DEXTRA SOLUTIONS HOLDINGS LIMITED

Company number 05004701

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2010	DS01	Application to strike the company off the register	(3 pages)
05 May 2010	SH19	Statement of capital on 5 May 2010 GBP 2	(4 pages)
05 May 2010	SH20	Statement by Directors	(1 page)
05 May 2010	CAP-SS	Solvency Statement dated 28/04/10	(1 page)
05 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Mr Meinie Oldersma on 31 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Andrew Mark White on 31 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009	(1 page)
16 Jun 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
16 Jun 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Jan 2009	288c	Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / HouseName/Number was: 1, now: grange; Street was: route due domaine, now: house; Area was: , now: the grange hartford; Post Town was: croissy-sur-seine, now: northwich; Region was: , now: cheshire; Post Code was: 78290, now: CW8 1QH; Country was: france, now: england	(1 page)
12 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2008	288c	Director's Change of Particulars / meinie oldersma / 09/10/2008 / HouseName/Number was: higher hayes, now: 2; Street was: yew tree farm, now: yew tree court; Area was: the green, now: poulton; Post Code was: CH4 9EG, now: CH4 9FH	(1 page)
01 Aug 2008	288c	Director's Change of Particulars / meinie oldersma / 31/07/2008 / HouseName/Number was: , now: higher hayes; Street was: the emerald forest, now: yew tree farm; Area was: 170 2888 hunan lu, pudong, now: the green; Post Town was: shanghai, now: chester; Region was: 201315, now: cheshire; Post Code was: , now: CH4 9EG; Country was: china, now: englan	(1 page)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(61 pages)
08 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(61 pages)