DI ETX LIMITED

Company number 04982510

Date	Type	Description	View / Download
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Jun 2015	AD01	Registered office address changed from Hillcroft West Hill Road Woking Surrey GU22 7UJ to The Manor House 260 Ecclesall Road Sheffield S11 9PS on 23 June 2015	(2 pages)
19 Jun 2015	4.70	Declaration of solvency	(5 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
16 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
28 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
19 Oct 2010	CH01	Director's details changed for Fiona Rachel Warren Gibson on 16 September 2010	(3 pages)
19 Oct 2010	AD01	Registered office address changed from Albert Villas 2 College Lane Hook Heath Woking Surrey GU22 0HR on 19 October 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Fiona Rachel Warren Gibson on 2 December 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Feb 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
05 Feb 2009	363a	Return made up to 02/12/07; full list of members	(3 pages)

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