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DEXTERIS CONSULTANTS & SERVICES LIMITED

Company number 05509246

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
30 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
09 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
05 Sep 2014 AP01 Appointment of Ms Carol Joubert as a director on 14 July 2014
05 Sep 2014 TM01 Termination of appointment of Caroline Mary Meyer as a director on 14 July 2014
29 May 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Feb 2013 AP01 Appointment of Mrs Caroline Mary Meyer as a director
13 Feb 2013 AP01 Appointment of Mr Willem Marthinus De Beer as a director
13 Feb 2013 TM01 Termination of appointment of Nicholas Thom as a director
13 Feb 2013 TM01 Termination of appointment of Brenda Cocksedge as a director
19 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Feb 2012 CH01 Director's details changed for Brenda Patricia Cocksedge on 1 February 2012
18 Nov 2011 AP01 Appointment of Nicholas Henry Thom as a director
18 Nov 2011 AP01 Appointment of Brenda Patricia Cocksedge as a director
18 Nov 2011 TM01 Termination of appointment of John Wortley Hunt as a director
18 Nov 2011 TM01 Termination of appointment of Matthew Stokes as a director
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders