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DEXWAY - CAE LTD

Company number 07362184

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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 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 EUR 30,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 EUR 30,000 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AD01	Registered office address changed from C/O Ashford & Partners Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH United Kingdom on 21 January 2013	View PDF Registered office address changed from C/O Ashford & Partners Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	TM02	Termination of appointment of Itw Asset Management Ltd as a secretary on 19 October 2012	View PDF Termination of appointment of Itw Asset Management Ltd as a secretary on 19 October 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AD01	Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom on 19 October 2012	View PDF Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom on 19 October 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM01	Termination of appointment of Jose Antonio Dominguez Bohigues as a director on 17 September 2012	View PDF Termination of appointment of Jose Antonio Dominguez Bohigues as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Mrs Maria Carmen Dominguez Rosell as a director on 13 September 2012	View PDF Appointment of Mrs Maria Carmen Dominguez Rosell as a director on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP04	Appointment of Itw Asset Management Ltd as a secretary on 9 December 2011	View PDF Appointment of Itw Asset Management Ltd as a secretary on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AD01	Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR United Kingdom on 19 December 2011	View PDF Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR United Kingdom on 19 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	TM02	Termination of appointment of Amedia Ltd as a secretary on 9 December 2011	View PDF Termination of appointment of Amedia Ltd as a secretary on 9 December 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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