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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)
30 May 2017	TM02	Termination of appointment of Andrew John Crook as a secretary on 1 May 2017	View PDF Termination of appointment of Andrew John Crook as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	TM01	Termination of appointment of Andrew John Crook as a director on 1 May 2017	View PDF Termination of appointment of Andrew John Crook as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP03	Appointment of Ms Kimberley Honeysett as a secretary on 1 May 2017	View PDF Appointment of Ms Kimberley Honeysett as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Dr Robert Hannemann as a director on 1 May 2017	View PDF Appointment of Dr Robert Hannemann as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
29 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2016	CAP-SS	Solvency Statement dated 10/06/16	View PDF Solvency Statement dated 10/06/16 - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ 10/06/2016	View PDF Resolutions RES13 ‐ 10/06/2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,531.65	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,531.65 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,531.65	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,531.65 - link opens in a new window - 6 pages (6 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 3,531.65	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 3,531.65 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
29 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
08 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
09 Sep 2011	AD01	Registered office address changed from Wenlock Business Centre 50/52 Wharf Road London N1 7SF on 9 September 2011	View PDF Registered office address changed from Wenlock Business Centre 50/52 Wharf Road London N1 7SF on 9 September 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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