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DXUI LTD

Company number 05229407

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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)
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA United Kingdom on 8 March 2012	View PDF Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA United Kingdom on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AD01	Registered office address changed from PO Box 9945 st Peters Hill Grantham Lincolnshire NG31 0FD on 23 February 2012	View PDF Registered office address changed from PO Box 9945 st Peters Hill Grantham Lincolnshire NG31 0FD on 23 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM01	Termination of appointment of Cilem Baskan as a director on 20 February 2012	View PDF Termination of appointment of Cilem Baskan as a director on 20 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	TM01	Termination of appointment of James Darby as a director on 14 December 2011	View PDF Termination of appointment of James Darby as a director on 14 December 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1,440	View PDF Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1,440 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AP01	Appointment of Mr James Darby as a director	View PDF Appointment of Mr James Darby as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	CH03	Secretary's details changed for Ayse Carter on 24 February 2011	View PDF Secretary's details changed for Ayse Carter on 24 February 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	CH01	Director's details changed for Graeme Carter on 24 February 2011	View PDF Director's details changed for Graeme Carter on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	CH01	Director's details changed for Cilem Baskan on 13 September 2010	View PDF Director's details changed for Cilem Baskan on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AD01	Registered office address changed from 23 Algitha Road Skegness Lincolnshire PE25 2AG on 15 July 2010	View PDF Registered office address changed from 23 Algitha Road Skegness Lincolnshire PE25 2AG on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	88(2)	Ad 21/07/09 gbp si 440@1=440 gbp ic 1000/1440	View PDF Ad 21/07/09 gbp si 440@1=440 gbp ic 1000/1440 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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