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DETRONIX LIMITED

Company number 08888260

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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)
12 Apr 2018	PSC07	Cessation of Fatjon Mita as a person with significant control on 7 March 2018	View PDF Cessation of Fatjon Mita as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC01	Notification of Stefan Maetzler as a person with significant control on 7 March 2018	View PDF Notification of Stefan Maetzler as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder informatin change) was registered on 03/04/2019.	View PDF Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder informatin change) was registered on 03/04/2019. - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AP01	Appointment of Mr Paul John Cooper as a director on 18 November 2016	View PDF Appointment of Mr Paul John Cooper as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	ANNOTATION	Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
18 Nov 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Barbara Kahan as a director on 18 November 2016	View PDF Termination of appointment of Barbara Kahan as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2016	ANNOTATION	Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
18 Nov 2016	AP01	Appointment of Mr David Rudge as a director on 18 November 2016	View PDF Appointment of Mr David Rudge as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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