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DEXDYNE LIMITED

Company number 02635696

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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)
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 Dec 2011 SH08 Change of share class name or designation
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 3,000
14 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 07/10/2011
04 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Bharat Bhushan Gupta on 31 July 2010
03 Aug 2010 CH01 Director's details changed for David Gordon Collier on 31 July 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2008 363a Return made up to 07/08/08; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights