DEXTER GLOBAL BUSINESS SOLUTIONS LTD.
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Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-08-02 |
| 30/05/2430 May 2024 | Resignation of a liquidator |
| 18/08/2318 August 2023 | Registered office address changed from 19 Palmeira Square Hove BN3 2JN England to Langley House Park Road East Finchley London N2 8EY on 2023-08-18 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Statement of affairs |
| 17/08/2317 August 2023 | Appointment of a voluntary liquidator |
| 17/08/2317 August 2023 | Resolutions |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 28/07/2128 July 2021 | Application to strike the company off the register |
| 07/07/217 July 2021 | Termination of appointment of Mark Mink as a secretary on 2021-05-04 |
| 07/07/217 July 2021 | Termination of appointment of Mark Mink as a director on 2021-05-04 |
| 07/07/217 July 2021 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 19 Palmeira Square Hove BN3 2JN on 2021-07-07 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM THE WHITE HOUSE 4 HIGH SPINNEY WEST CHILTINGTON PULBOROUGH RH20 2RE ENGLAND |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MS FREDERIQUE RAMMELOO / 10/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FREDERIQUE MIREILLE NANETTE MARIA RAMMELOO / 10/11/2020 |
| 23/07/2023 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/203 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/201 July 2020 | 15/11/19 STATEMENT OF CAPITAL GBP 460.00 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALIX MACMASTER |
| 25/02/2025 February 2020 | SECRETARY APPOINTED MR MARK MINK |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALIX MACMASTER |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HOBBS |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED DEXTER MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 14/02/1914 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FREDERIQUE MIREILLE NANETTE MARIA RAMMELOO / 06/11/2018 |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 3 CASTLE VIEW, THE STREET BRAMBER STEYNING BN44 3WE ENGLAND |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 485 |
| 22/03/1822 March 2018 | SUB-DIVISION 01/03/18 |
| 22/03/1822 March 2018 | SUB DIV 01/03/2018 |
| 22/03/1822 March 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 200 |
| 08/12/178 December 2017 | SECRETARY APPOINTED MISS ALIX MACMASTER |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MS FREDERIQUE RAMMELOO / 24/11/2017 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARK MINK |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FREDERIQUE MIREILLE NANETTE MARIA RAMMELOO / 01/10/2017 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR IAN HOBBS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MS ALIX MACMASTER |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 3 THE STREET BRAMBER STEYNING BN44 3WE ENGLAND |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 88 BLUECOAT POND BLUECOAT POND CHRISTS HOSPITAL HORSHAM RH13 0NW UNITED KINGDOM |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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