IPG DXTRA GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Ms Kimberly Rose Goodenow as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Termination of appointment of Debra Susan Nichols as a director on 2023-09-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of Michael Thomas as a director on 2022-08-31 |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 06/05/226 May 2022 | Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED CMG HOLDING LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014 |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MARTIN P FRANKEN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MOHAMED ARIF HAMID |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM OCTAGON HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JW |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED LOUISE BEAN |
| 01/05/091 May 2009 | SECRETARY RESIGNED DEREK COLEMAN |
| 01/05/091 May 2009 | DIRECTOR RESIGNED MARTIN THOMAS |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED KEVIN GREENE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NICHOLAS JOSEPH CAMERA |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED OCTAGON UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/09/08; RESOLUTION PASSED ON 03/09/2008 |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED RICHARD SNEEDER |
| 08/09/088 September 2008 | DIRECTOR RESIGNED NICHOLAS MASSEY |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | COMPANY NAME CHANGED OCTAGON WORLDWIDE LIMITED CERTIFICATE ISSUED ON 01/02/08; RESOLUTION PASSED ON 30/01/08 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/035 July 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 6 EATON GATE LONDON SW1W 9BJ |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 18/01/0118 January 2001 | � NC 100/20000000 31/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/98 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: BOWATER HOUSE SECOND FLOOR 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 12/02/9812 February 1998 | S386 DISP APP AUDS 02/02/98 |
| 12/02/9812 February 1998 | S252 DISP LAYING ACC 02/02/98 |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | S366A DISP HOLDING AGM 02/02/98 |
| 03/02/983 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 07/01/987 January 1998 | COMPANY NAME CHANGED ABSONAL LIMITED CERTIFICATE ISSUED ON 07/01/98 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company