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DIXCART TECHNICAL SOLUTIONS LIMITED

Company number 02836799

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
05 Jun 2019 TM02 Termination of appointment of Fiona Binge as a secretary on 25 April 2019
05 Jun 2019 TM01 Termination of appointment of Peter Wilman as a director on 25 April 2019
05 Jun 2019 TM01 Termination of appointment of Laurence Binge as a director on 25 April 2019
05 Jun 2019 AP01 Appointment of Charnette Rosmey Kirthlyn Liburd as a director on 25 April 2019
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Apr 2017 AA Accounts for a small company made up to 31 December 2016
25 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
17 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
05 Jan 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017
13 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015
Statement of capital on 2015-07-10
  • GBP 25,000
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 25,000
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 TM01 Termination of appointment of Joseph Dunne as a director
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
10 Jul 2013 CH01 Director's details changed for Mr Peter Wilman on 7 June 2013
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012