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DAMIXA LIMITED

Company number 01861206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
27 Oct 2009 AD01 Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009
27 Oct 2009 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
26 Oct 2009 TM02 Termination of appointment of John Bignall as a secretary
26 Oct 2009 TM01 Termination of appointment of John Bignall as a director
02 Apr 2009 363a Return made up to 20/02/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / thomas voss / 01/01/2008 / HouseName/Number was: , now: 29; Street was: the lodge old warren farm, now: rue de luxembourg; Area was: wimbledon common, now: ; Post Town was: london, now: weiler la tour; Post Code was: SW19 7UR, now: 5772; Country was: , now: luxembourg
01 Apr 2009 288c Director and Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR; Country was: , now: uk
01 Apr 2009 288c Director's Change of Particulars / graham balls / 01/07/2008 / HouseName/Number was: , now: 69; Street was: beethovenstrasse 71, now: alfred-ulrich-strasse
17 Feb 2009 AA Accounts made up to 31 December 2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 20/02/08; full list of members
13 Dec 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
22 May 2007 363s Return made up to 20/02/07; full list of members
20 Mar 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
03 Mar 2006 363s Return made up to 20/02/06; full list of members
03 Mar 2006 363(288) Director resigned
18 Jan 2006 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04