- Company Overview for DERTEX DEVELOPMENT LIMITED (05034451)
- Filing history for DERTEX DEVELOPMENT LIMITED (05034451)
- People for DERTEX DEVELOPMENT LIMITED (05034451)
- More for DERTEX DEVELOPMENT LIMITED (05034451)
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) |
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17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2016 | CH01 | Director's details changed for Hon. Andrew Moray Andrew Stuart on 1 April 2016 | |
01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2016 | DS01 | Application to strike the company off the register | |
04 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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05 Aug 2015 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Ascot House 2 Woodberry Grove London N12 0FB on 5 August 2015 | |
12 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 | |
15 Apr 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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08 Dec 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
04 Aug 2014 | CH01 | Director's details changed for Hon. Andrew Moray Andrew Stuart on 4 August 2014 | |
04 Aug 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 4 August 2014 | |
03 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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05 Aug 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
30 May 2012 | AP01 | Appointment of Andrew Moray Andrew Stuart as a director | |
30 May 2012 | TM01 | Termination of appointment of Nesita Manceau as a director | |
02 May 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
29 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
26 Oct 2011 | CH01 | Director's details changed for Nesita Manceau on 5 September 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
27 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off |