Davin Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2011)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DAVIN OPTICAL HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 02459721 Record last updated Saturday, September 13, 2014 4:31:10 PM UTC Official Address 18 Firgrove Hill Farnham, Farnham Firgrove There are 33 companies registered at this street
Postal Code GU98LQ Sector Holding Companies including Head Offices
Visits Searches Document Type Publication date Download link Registry Jun 19, 2012 Second notification of strike-off action in london gazette Registry Mar 6, 2012 First notification of strike - off in london gazette Registry Feb 24, 2012 Striking off application by a company Financials Jun 21, 2011 Annual accounts Registry Mar 29, 2011 Annual return Registry Mar 29, 2011 Change of particulars for director Registry Mar 29, 2011 Change of registered office address Financials Apr 27, 2010 Annual accounts Registry Mar 30, 2010 Annual return Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Registry Mar 30, 2010 Notification of single alternative inspection location Financials Jul 3, 2009 Annual accounts Registry Mar 17, 2009 Annual return Financials Jul 24, 2008 Annual accounts Registry Mar 11, 2008 Annual return Financials Aug 1, 2007 Annual accounts Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 6, 2007 Annual return Financials Aug 2, 2006 Annual accounts Registry Mar 14, 2006 Annual return Registry Nov 7, 2005 Resignation of a director Registry Oct 28, 2005 Resignation of one Director (a man) Financials Aug 5, 2005 Annual accounts Registry Mar 18, 2005 Annual return Financials Sep 1, 2004 Annual accounts Registry Aug 2, 2004 Change of accounting reference date Registry Jul 9, 2004 Auditor's letter of resignation Registry Apr 6, 2004 Annual return Registry Nov 26, 2003 Auditor's letter of resignation Financials Sep 7, 2003 Annual accounts Registry Jul 22, 2003 Resignation of a director Registry Jul 10, 2003 Resignation of one Director (a man) Registry Apr 11, 2003 Annual return Registry Mar 27, 2003 Resignation of a director Registry Mar 27, 2003 Resignation of a director 2459... Registry Mar 27, 2003 Resignation of a director Registry Mar 27, 2003 Resignation of a director 2459... Registry Mar 27, 2003 Resignation of a director Registry Mar 27, 2003 Resignation of a director 2459... Registry Mar 21, 2003 Appointment of a secretary Registry Mar 21, 2003 Appointment of a director Registry Mar 15, 2003 Two appointments: 2 men Financials Sep 3, 2002 Annual accounts Registry Mar 15, 2002 Annual return Registry Mar 7, 2002 Resignation of a director Registry Mar 7, 2002 Appointment of a director Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Registry Feb 19, 2002 £ nc 1000/1500000 Registry Feb 19, 2002 Notice of increase in nominal capital Registry Feb 19, 2002 Disapplication of pre-emption rights Registry Feb 19, 2002 Authorised allotment of shares and debentures Registry Feb 19, 2002 Section 175 comp act 06 08 Registry Jan 11, 2002 Change in situation or address of registered office Registry Jan 10, 2002 Appointment of a director Registry Jan 10, 2002 Appointment of a director 2459... Registry Jan 10, 2002 Resignation of a director Registry Jan 10, 2002 Resignation of a director 2459... Registry Jan 10, 2002 Appointment of a director Registry Jan 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 10, 2002 Resignation of a director Registry Jan 4, 2002 Two appointments: 2 men Registry Nov 5, 2001 Resignation of one Operations Director and one Director (a man) Financials Aug 1, 2001 Annual accounts Registry Jul 25, 2001 Appointment of a man as Director and Accountant Registry Jun 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 30, 2001 Particulars of a mortgage or charge Registry Apr 12, 2001 Annual return Registry Apr 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 24, 2001 Notice of increase in nominal capital Registry Jan 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 24, 2001 Notice of increase in nominal capital Registry Jan 17, 2001 Notice of increase in nominal capital 2459... Financials Nov 20, 2000 Annual accounts Registry Sep 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 14, 2000 Change in situation or address of registered office Registry Aug 14, 2000 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2000 Appointment of a director Registry May 26, 2000 Annual return Registry Jan 1, 2000 Appointment of a man as Director Registry Oct 6, 1999 Appointment of a director Registry Oct 6, 1999 Appointment of a director 2459... Registry Sep 28, 1999 Two appointments: 2 men Financials Jul 20, 1999 Annual accounts Registry Jul 1, 1999 Appointment of a director Registry Jun 14, 1999 Resignation of a secretary Registry Jun 9, 1999 Resignation of one Secretary (a man) Registry Apr 20, 1999 Annual return Registry Mar 24, 1999 Resignation of a director Registry Feb 18, 1999 Appointment of a director Registry Jan 12, 1999 Resignation of a secretary Registry Jan 12, 1999 Appointment of a secretary Registry Dec 31, 1998 Appointment of a man as Secretary Registry Dec 11, 1998 Resignation of one Director (a man) Registry Dec 1, 1998 Appointment of a man as Director and Company Director Registry Nov 17, 1998 Resignation of a director Registry Nov 2, 1998 £ nc 25000/6000000 Registry Nov 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 2, 1998 Notice of increase in nominal capital Registry Nov 2, 1998 Notice of increase in nominal capital 2459... Registry Nov 2, 1998 Notice of increase in nominal capital
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