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DUNEXPER HOLDINGS LIMITED

Company number 05977040

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 29.97
02 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2013 SH03 Purchase of own shares.
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mrs Daphne Alwynne Darlington on 24 October 2012
25 Oct 2012 CH01 Director's details changed for Clair Susan Vickery on 24 October 2012
25 Oct 2012 CH01 Director's details changed for Dawn Tanya Tenbokkel on 24 October 2012
25 Oct 2012 CH01 Director's details changed for Linda Jane Hendrie on 24 October 2012
25 Oct 2012 CH03 Secretary's details changed for Mrs Daphne Alwynne Darlington on 24 October 2012
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Clair Susan Vickery on 24 October 2011
24 Nov 2011 CH01 Director's details changed for Dawn Tanya Tenbokkel on 24 October 2011
24 Nov 2011 CH01 Director's details changed for Linda Jane Hendrie on 24 October 2011
24 Nov 2011 CH01 Director's details changed for Mrs Daphne Alwynne Darlington on 24 October 2011
24 Nov 2011 CH03 Secretary's details changed for Mrs Daphne Alwynne Darlington on 24 October 2011
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mrs Daphne Alwynne Darlington on 24 October 2010
05 Aug 2010 AD01 Registered office address changed from C/O Francis Clark 58 the Terrace Torquay Devon TQ1 1DE on 5 August 2010
11 Nov 2009 AA Full accounts made up to 31 March 2009