- Company Overview for DVDXPRESS UK LIMITED (06581068)
- Filing history for DVDXPRESS UK LIMITED (06581068)
- People for DVDXPRESS UK LIMITED (06581068)
- More for DVDXPRESS UK LIMITED (06581068)
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) |
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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2011 | DS01 | Application to strike the company off the register | |
26 May 2011 | MA | Memorandum and Articles of Association | |
26 May 2011 | RESOLUTIONS |
Resolutions
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23 May 2011 | SH01 |
Statement of capital following an allotment of shares on 18 May 2011
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13 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
12 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD02 | Register inspection address has been changed | |
10 Nov 2009 | TM01 | Termination of appointment of John Harvey as a director | |
30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Sep 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
14 Jul 2009 | 363a | Return made up to 30/04/09; full list of members | |
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 | |
13 Jul 2009 | 288b | Appointment Terminated Director brian turner | |
13 Jul 2009 | 288a | Director appointed john charles harvey | |
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 | |
18 May 2009 | 288a | Director appointed paul dean davis |