DIXONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/175 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1721 April 2017 | APPLICATION FOR STRIKING-OFF |
| 07/03/177 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 |
| 05/11/155 November 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD IND HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED JULIA HUI CHING FOO |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/06/1325 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 29/06/1229 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/07/116 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CHANGE OF NAME 19/01/2010 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | COMPANY NAME CHANGED MAYLANDS AVENUE HOLDCO II LIMITE D CERTIFICATE ISSUED ON 01/11/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 06/01/036 January 2003 | COMPANY NAME CHANGED DIXONS HOLDCO II LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | S366A DISP HOLDING AGM 07/02/02 |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 17/07/0117 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED FREESERVE HOLDCO II LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 24/06/9924 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1494) LIMITED CERTIFICATE ISSUED ON 18/06/99 |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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