DEXTEREDGE LIMITED

Company number 03029605 ·

Dissolved

82 filings

Date Filing
3 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 View document
5 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLARD View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ View document
9 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 May 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Apr 2017 APPLICATION FOR STRIKING-OFF View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Mar 2017 PREVEXT FROM 30/06/2016 TO 30/10/2016 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
8 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 View document
16 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Apr 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 SECRETARY RESIGNED View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Apr 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
6 Jun 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Apr 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 SECRETARY RESIGNED View document
25 Apr 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
21 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Apr 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
16 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 May 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
22 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
29 May 2002 NEW SECRETARY APPOINTED View document
28 May 2002 SECRETARY RESIGNED View document
3 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Mar 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Mar 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
20 Mar 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: CENTURION HOUSE WATLING STREET RADLETT WD7 7AY View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NORTHWAY HOUSE 2ND FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
25 Mar 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
25 Mar 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS View document
25 Jun 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
14 Mar 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS View document
7 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
22 Mar 1995 NC INC ALREADY ADJUSTED 10/03/95 View document
22 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1995 £ NC 1000/100000 10/03 View document
16 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
6 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1995 CERTIFICATE OF INCORPORATION View document