DIXONS GROUP LIMITED

Company number 03782441

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2017	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 07/03/2017	(6 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Anthony James as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 2 May 2015	(7 pages)
05 Nov 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 5 November 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(5 pages)
04 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Julia Hui Ching Foo as a director on 14 August 2015	(3 pages)
28 Sep 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
12 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(5 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
25 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AP01	Appointment of Miss Karen Lorraine Atterbury as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 28 April 2012	(6 pages)
29 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)