DVDXPRESS UK LIMITED

Company number 06581068

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 May 2011	MA	Memorandum and Articles of Association	(22 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 856,687	(3 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	TM01	Termination of appointment of John Harvey as a director	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
14 Jul 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
14 Jul 2009	288c	Director and Secretary's Change of Particulars / donald rench / 30/04/2008 / HouseName/Number was: , now: 4670; Street was: 1800 114TH avenue SE, now: - 225TH ave SE; Post Town was: bellevue, now: sammamish; Region was: wa 98004, now: wa; Post Code was: , now: 98075	(1 page)
13 Jul 2009	288b	Appointment Terminated Director brian turner	(1 page)
13 Jul 2009	288a	Director appointed john charles harvey	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from new loom house 101 back church lane suite 2.05 london E1 1LU	(1 page)
18 May 2009	288a	Director appointed paul dean davis	(2 pages)

• 1
• 2

Next