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DXS SOLUTIONS LIMITED

Company number 07743961

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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)
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
21 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	CH01	Director's details changed for Mr David Immelman on 1 August 2014	View PDF Director's details changed for Mr David Immelman on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	MR01	Registration of charge 077439610001	View PDF Registration of charge 077439610001 - link opens in a new window - 22 pages (22 pages)
18 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
23 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	CERTNM	Company name changed dewley LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-06-03	View PDF Company name changed dewley LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-06-03 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AD01	Registered office address changed from Unit 6a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom on 19 July 2013	View PDF Registered office address changed from Unit 6a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom on 19 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-03 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
18 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AP03	Appointment of Dr Steven Bauer as a secretary	View PDF Appointment of Dr Steven Bauer as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Dr Steven Craig Bauer as a director	View PDF Appointment of Dr Steven Craig Bauer as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mr David Immelman as a director	View PDF Appointment of Mr David Immelman as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of Balvinder Chowdhary as a director	View PDF Termination of appointment of Balvinder Chowdhary as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AD01	Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England on 2 May 2012	View PDF Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England on 2 May 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 May 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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DXS SOLUTIONS LIMITED

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