DEXBALL LIMITED

Company number 05860735 ·

Dissolved

65 filings

Date Filing
15 Jan 2022 Compulsory strike-off action has been suspended View document
15 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
30 Jun 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM UNIT 5, ROYAL GLEN PARK ROWALLAN WAY CHELLASTON DERBY DE73 5WX ENGLAND View document
22 Jun 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM CARDINAL SQUARE SUITE 1 GROUND FLOOR WEST 10 NOTTINGHAM ROAD DERBY DE1 3QT ENGLAND View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
13 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058607350002 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 1 VICTORIA WAY PRIDE PARK DERBY DE24 8AN View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Nov 2017 ALTER ARTICLES 12/10/2017 View document
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058607350001 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES TRADITION LIMITED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
31 Mar 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JON KEARNEY View document
23 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTANTINOU / 20/06/2013 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON KEARNEY / 06/07/2012 View document
6 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE CONSTANTINOU / 06/07/2012 View document
6 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Sep 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Aug 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTANTINOU / 29/06/2008 View document
18 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY CONSTANTINOU / 29/06/2008 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 27 July 2008 View document
16 Jan 2009 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 28 July 2007 View document
18 Oct 2007 SECRETARY RESIGNED View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
3 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
28 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 SECRETARY RESIGNED View document
2 Nov 2006 DIRECTOR RESIGNED View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
2 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document