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DIRAX LIMITED

Company number 05546622

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 25/08/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 25/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
01 May 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 25/08/06; full list of members
25 Aug 2006 288c Director's particulars changed
30 Jan 2006 288a New director appointed
18 Jan 2006 88(2)R Ad 25/08/05--------- £ si 1@1=1 £ ic 1/2
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed
18 Jan 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
25 Nov 2005 287 Registered office changed on 25/11/05 from: 788-790 finchley road london NW11 7TJ
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 NEWINC Incorporation