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DENTAL EXCELLENCE GROUP LTD

Company number NI605715

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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)
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
02 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,200
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
30 Oct 2015 AD01 Registered office address changed from Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ to A&L Goodbody Solicitor 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 30 October 2015
27 Jul 2015 AUD Auditor's resignation
27 Jul 2015 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 29 June 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2015 SH10 Particulars of variation of rights attached to shares
17 Jul 2015 SH08 Change of share class name or designation
17 Jul 2015 AD01 Registered office address changed from 352 Lisburn Road Belfast Northern Ireland BT9 6GJ to Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ on 17 July 2015
17 Jul 2015 AP03 Appointment of William Henry Mark Robson as a secretary on 29 June 2015
17 Jul 2015 AP01 Appointment of William Henry Mark Robson as a director on 29 June 2015
17 Jul 2015 AP01 Appointment of Mr Stephen Robert Williams as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Suresh Tharma as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Ashok Songra as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Grainne Louise Hussain as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Khalid Nauman Hussain as a director on 29 June 2015
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 601.0002
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 601.0002
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
01 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders