ANTENNA DEXTERRA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | STRUCK OFF AND DISSOLVED |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1318 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BILL KORN |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 25/08/1125 August 2011 | AUDITOR'S RESIGNATION |
| 07/06/117 June 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/109 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILL KORN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEMMER / 19/10/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED BILL KORN |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHOUP |
| 20/07/0920 July 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JAMES HEMMER |
| 03/07/093 July 2009 | COMPANY NAME CHANGED DEXTERRA LIMITED CERTIFICATE ISSUED ON 03/07/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BAKER |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED KEITH ANTHONY BAKER |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHOUP / 08/01/2003 |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN OLSON |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 13/01/0313 January 2003 | S366A DISP HOLDING AGM 08/01/03 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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