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4DX LTD

Company number 10588525

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
08 Apr 2020 AD01 Registered office address changed from 18 Devonshire Terrace London W2 3DW United Kingdom to 201a Victoria Street Office G London SW1E 5NE on 8 April 2020
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 January 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 PSC07 Cessation of Hauke Wilhelm Dursthoff as a person with significant control on 11 March 2019
11 Mar 2019 PSC02 Notification of St. Publius Corporate Services Limited as a person with significant control on 11 March 2019
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Mar 2018 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 18 Devonshire Terrace London W2 3DW on 1 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
21 Feb 2018 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 21 February 2018
21 Feb 2018 PSC01 Notification of Hauke Wilhelm Dursthoff as a person with significant control on 21 February 2018
21 Feb 2018 PSC07 Cessation of Jochen Huels as a person with significant control on 21 February 2018
21 Feb 2018 AP01 Appointment of Mr. Hauke Wilhelm Dursthoff as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 21 February 2018
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
27 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted