DXS EBT COMPANY LIMITED

Company number 06492019

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Godfrey Devlin as a director on 5 July 2010	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
17 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
17 May 2011	AD01	Registered office address changed from Manchester Incubator 48 Grafton Street Manchester M13 9XX on 17 May 2011	(1 page)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
12 Dec 2009	TM01	Termination of appointment of Peer Schatz as a director	(2 pages)
12 Dec 2009	TM01	Termination of appointment of Roland Sackers as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Thomas Schweins as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Mr Godfrey Devlin as a director	(3 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
08 Oct 2009	TM02	Termination of appointment of Derek Bannister as a secretary	(1 page)
08 Oct 2009	TM01	Termination of appointment of David Evans as a director	(1 page)
08 Oct 2009	AP01	Appointment of Peer Michael Schatz as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Roland Sackers as a director	(2 pages)
13 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
07 Mar 2008	225	Curr ext from 28/02/2009 to 30/06/2009	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
04 Feb 2008	NEWINC	Incorporation	(25 pages)