DEX SERV LIMITED
Company number 03772192 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HALPENNY / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BETTINSON / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DAINES / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES WYNN-WILLIAMS / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 10/07/2013 | View document |
| 13 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 06/02/2013 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 02/10/2009 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 23/03/2012 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | TERMINATE DIR APPOINTMENT | View document |
| 29 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 26/01/2010 | View document |
| 16 Jan 2010 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | View document |
| 20 Aug 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 90 FENCHURCH STREET LONDON EC3M 4ST | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURBERVILLE | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT LETAC | View document |
| 21 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | ADOPTARTICLES10/12/99 | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1999 | COMPANY NAME CHANGED MINMAR (467) LIMITED CERTIFICATE ISSUED ON 28/09/99 | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 26 Aug 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 26 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |