DEXWAY - CAE LTD

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Company Documents

DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1430 October 2014 APPLICATION FOR STRIKING-OFF

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
C/O ASHFORD & PARTNERS
KINGS HOUSE 202 LOWER HIGH STREET
WATFORD
HERTFORDSHIRE
WD17 2EH
UNITED KINGDOM

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY ITW ASSET MANAGEMENT LTD

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
3 HEATH SQUARE
BOLTRO ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1BD
UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE DOMINGUEZ BOHIGUES

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13/09/1213 September 2012 DIRECTOR APPOINTED MRS MARIA CARMEN DOMINGUEZ ROSELL

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/12/1120 December 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/12/1120 December 2011 CORPORATE SECRETARY APPOINTED ITW ASSET MANAGEMENT LTD

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM COMMERCE HOUSE, 2ND FLOOR 6 LONDON STREET LONDON W2 1HR UNITED KINGDOM

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01/09/101 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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