- Company Overview for DIPEX HEALTH LIMITED (05274826)
- Filing history for DIPEX HEALTH LIMITED (05274826)
- People for DIPEX HEALTH LIMITED (05274826)
- More for DIPEX HEALTH LIMITED (05274826)
| 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) |
|---|---|---|---|
| 08 Dec 2017 | TM01 | Termination of appointment of Andrew Lord Stone of Blackheath as a director on 18 September 2017 | |
| 08 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 8 December 2017 | |
| 26 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 19 Jan 2017 | TM01 | Termination of appointment of Andrew Herxheimer as a director on 21 February 2012 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 25 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 March 2015 | |
| 25 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 26 Jul 2013 | AD01 | Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 26 July 2013 | |
| 26 Jul 2013 | AP03 | Appointment of Mr Michael Stanley Russell as a secretary | |
| 25 Jul 2013 | TM02 | Termination of appointment of Catherine Dilnot as a secretary | |
| 12 Jun 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 05 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Andrew Lord Stone of Blackheath on 1 October 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Dr Andrew Herxheimer on 1 October 2009 | |
| 25 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 |