DNX LIMITED
Company number 03954948 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of James David Barnes-Austin as a director on 2024-12-23 · 1 page | View document |
| 18 Dec 2024 | Resolutions · 2 pages | View document |
| 18 Dec 2024 | CAP-SS · 1 page | View document |
| 18 Dec 2024 | SH20 · 1 page | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Mar 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2023 | Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 2023-06-09 · 2 pages | View document |
| 8 Dec 2023 | Cessation of Ogilvyone Business Limited as a person with significant control on 2023-06-09 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 11 Jan 2023 | Notification of Ogilvyone Business Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 3 Feb 2022 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 15 Jul 2021 | Termination of appointment of Nicholas Simon Midworth as a director on 2021-07-09 · 1 page | View document |
| 16 Jun 2021 | Termination of appointment of Domini Elizabeth Nicholson as a director on 2021-06-08 · 1 page | View document |
| 16 Jun 2021 | Termination of appointment of Andrew Charles Nicholson as a director on 2021-06-08 · 1 page | View document |
| 20 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | View document |
| 20 Feb 2018 | CESSATION OF ANNETTE KING AS A PSC | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON MIDWORTH | View document |
| 14 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR JOHN CORNWELL | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA | View document |
| 7 Aug 2017 | CESSATION OF RAJ KUMAR DADRA AS A PSC | View document |
| 5 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1185.52 | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAMS-THOMAS / 08/02/2016 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDWORTH | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAWSON | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MRS ANNETTE KING | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Nov 2015 | SECOND FILING WITH MUD 23/03/15 FOR FORM AR01 | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | View document |
| 19 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED MR NICHOLAS SIMON MIDWORTH | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, C/O TBW, E3 THE PREMIER CENTRE, ABBEY PARK ROMSEY, HANTS, SO51 9DG | View document |
| 25 Jun 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 25 Jun 2014 | ADOPT ARTICLES 21/05/2014 | View document |
| 25 Jun 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1184.52 | View document |
| 19 Jun 2014 | SECTION 519 | View document |
| 16 Jun 2014 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MS CLARE ELIZABETH LAWSON | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR SAM WILLIAMS-THOMAS | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALL | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 2 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2012 | CONSOLIDATION 05/01/12 | View document |
| 27 Jan 2012 | ADOPT ARTICLES 05/01/2012 | View document |
| 27 Jan 2012 | SHARE OPTION PLAN 06/01/2012 | View document |
| 21 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALL / 23/03/2010 | View document |
| 26 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS | View document |
| 16 May 2006 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | CONT APPROVED SEC 320 01/07/04 | View document |
| 10 Jan 2005 | £ IC 4/3 30/06/04 £ SR 1@1=1 | View document |
| 10 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: T B W, E3 THE PREMIER CENTRE, ABBEY PARK ROMSEY, HAMPSHIRE SO51 9AQ | View document |
| 20 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |