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DUSTX LIMITED

Company number 07085320

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 TM01 Termination of appointment of Steven Partridge as a director
25 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2011 AP01 Appointment of Steven John Partridge as a director
15 Apr 2011 TM01 Termination of appointment of Stephen Harris as a director
12 Jan 2011 AP03 Appointment of John Anthony Watson as a secretary
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1
01 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 23 May 2011
01 Jun 2010 AP01 Appointment of Stephen Harris as a director
21 May 2010 CERTNM Company name changed perfect success LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
21 May 2010 CONNOT Change of name notice
13 May 2010 AD01 Registered office address changed from 3rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 May 2010
13 May 2010 AP01 Appointment of Mr John Anthony Watson as a director
13 May 2010 TM01 Termination of appointment of Jonathon Round as a director
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)