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DXS INTERNATIONAL PLC

Company number 06311313

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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)
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
05 Sep 2013 AR01 Annual return made up to 12 July 2013 no member list
Statement of capital on 2013-09-05
  • GBP 107,728.105
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 107,728.1009
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 97,828.102
30 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 92,878.102
16 Dec 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 87,845,602
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 84,229.63
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 84,097.63
12 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 12 July 2009 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 12 July 2008 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 11 August 2010