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DEXELA LIMITED

Company number 04797594

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2022 DS01 Application to strike the company off the register
21 Dec 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
14 Jun 2021 TM01 Termination of appointment of Matthew Lowell as a director on 16 February 2021
29 Mar 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 AP01 Appointment of Director Matthew Lowell as a director on 19 October 2020
28 Oct 2020 AP01 Appointment of Director Shubham Maheshwari as a director on 19 October 2020
22 Oct 2020 TM01 Termination of appointment of Guido Brinkmann as a director on 21 August 2020
22 Oct 2020 TM01 Termination of appointment of Clarence Verhoef as a director on 12 August 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 December 2018
08 Oct 2019 AD01 Registered office address changed from Wenlock Business Centre 50-52 Wharf Road London N1 7EU to 3 Skylines Village Limeharbour London E14 9TS on 8 October 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Apr 2019 AP01 Appointment of Dr Guido Brinkmann as a director on 28 February 2019
03 Apr 2019 TM01 Termination of appointment of Robert Hannemann as a director on 28 February 2019
30 Jan 2019 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
26 Jun 2017 PSC02 Notification of Varex Imaging Corporation as a person with significant control on 1 May 2017
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 May 2017 AP01 Appointment of Mr Clarence Verhoef as a director on 1 May 2017
31 May 2017 AP01 Appointment of Ms Kimberley Honeysett as a director on 1 May 2017
30 May 2017 TM01 Termination of appointment of Edward Frederick Bullard as a director on 1 May 2017