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DEXIS SOLUTIONS LIMITED

Company number 03947967

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1,720.5
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
09 May 2011 AD02 Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 TM01 Termination of appointment of Wof Directors No 1 Limited as a director
29 Oct 2010 TM02 Termination of appointment of Promenade Secretaries Limited as a secretary
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
30 Mar 2009 287 Registered office changed on 30/03/2009 from third floor, 95 the promenade cheltenham gloucestershire GL50 1HH
30 Mar 2009 288a Secretary appointed mechthild ulrike self von hippel
16 Mar 2009 363a Return made up to 15/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 363a Return made up to 15/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 15/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006