DEXTEREDGE LIMITED

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Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLARD

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

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09/05/179 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/175 May 2017 VOLUNTARY STRIKE OFF SUSPENDED

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30/04/1730 April 2017 APPLICATION FOR STRIKING-OFF

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/03/1713 March 2017 PREVEXT FROM 30/06/2016 TO 30/10/2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/127 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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08/07/118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011

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16/03/1116 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/04/082 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/04/0714 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/04/0624 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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06/06/056 June 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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21/03/0521 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/04/0420 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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16/03/0416 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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03/05/033 May 2003 DELIVERY EXT'D 3 MTH 30/06/02

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22/03/0322 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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20/03/0220 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/03/0112 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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20/03/0020 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: CENTURION HOUSE WATLING STREET RADLETT WD7 7AY

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NORTHWAY HOUSE 2ND FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/03/9925 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/03/9825 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/03/9614 March 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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07/04/957 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/03/9522 March 1995 NC INC ALREADY ADJUSTED 10/03/95

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22/03/9522 March 1995 £ NC 1000/100000 10/03

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22/03/9522 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/03/956 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/956 March 1995 CERTIFICATE OF INCORPORATION

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