DEXIS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
13/05/1313 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/06/126 June 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOS GL50 1HH |
09/05/119 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY PROMENADE SECRETARIES LIMITED |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 1 LIMITED |
16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
26/10/0926 October 2009 | SAIL ADDRESS CREATED |
30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM THIRD FLOOR, 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH |
30/03/0930 March 2009 | SECRETARY APPOINTED MECHTHILD ULRIKE SELF VON HIPPEL |
16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
18/03/0818 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 95 THE PROMENEDE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
12/05/0512 May 2005 | SECRETARY RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | � NC 1000/2000 17/03/0 |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
22/03/0322 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
08/05/028 May 2002 | SUBDIVISON OF SHARES 01/05/02 |
30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
02/05/002 May 2000 | COMPANY NAME CHANGED CHELTRADING 255 LIMITED CERTIFICATE ISSUED ON 03/05/00 |
22/03/0022 March 2000 | S366A DISP HOLDING AGM 15/03/00 |
15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/0015 March 2000 | Incorporation |
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