DEXTRONECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to 18 Cottesmore Gardens London W8 5PR on 2025-05-27 |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Appointment of Mr David Townsend as a director on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Yemi Balogun as a director on 2024-11-01 |
| 06/11/246 November 2024 | Notification of David Townsend as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Yemi Balogun as a person with significant control on 2024-04-01 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEMI BALOGUN / 05/08/2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR YEMI BALOGUN / 05/08/2020 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 72H KENSINGTON PARK ROAD LONDON W11 3BJ UNITED KINGDOM |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEMI BALOGUN / 05/08/2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEMI BALOGUN |
| 13/05/2013 May 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR YEMI BALOGUN |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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