Companies House does not verify the accuracy of the information filed

Advanced company search

DHX WORLDWIDE (U) LIMITED

Company number 08969107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM01	Termination of appointment of Muriel Shona Thorne as a director on 3 November 2015	View PDF Termination of appointment of Muriel Shona Thorne as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 3 November 2015	View PDF Termination of appointment of Michael Paul Harris as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Mark Gosine as a director on 3 November 2015	View PDF Appointment of Mr Mark Gosine as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 Shortlands London W6 8PP on 4 November 2015	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 Shortlands London W6 8PP on 4 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CERTNM	Company name changed helium miracle 144 LIMITED\certificate issued on 03/11/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 144 LIMITED\certificate issued on 03/11/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?