| Name: |
DIMENSION 8 LIMITED
DIMENSION 8 LTD |
| Address: | 1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW |
| Incorporation Date: | 1990-11-15 |
| date | name | form type |
| 2022-11-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROMDIMENSION HOUSE 28 CLEARWATER ROADQUEENSWAY MEADOWNEWPORTGWENTNP19 4ST | AD01 |
| 2020-10-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-10-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-01-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | CS01 |
| 2018-01-10 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PORTER | TM01 |
| 2018-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 10/01/2018 | CH01 |
| 2018-01-11 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE RIDOUT / 10/01/2018 | CH03 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2018-01-10 | APPOINTMENT TERMINATED, SECRETARY SIMON RIDOUT | TM02 |
| 2018-11-30 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 10/02/2015 | CH01 |
| 2016-04-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 17/11/15 FULL LIST | AR01 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 11/08/2015 | CH01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-01-19 | 17/11/14 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | DIRECTOR APPOINTED MR MARK WILLIAM JONES | AP01 |
| 2014-11-17 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN | TM01 |
| 2014-05-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 15/11/13 FULL LIST | AR01 |
| 2013-01-11 | SECRETARY APPOINTED ELIZABETH JANE RIDOUT | AP03 |
| 2012-04-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 15/11/12 FULL LIST | AR01 |
| 2011-03-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 15/11/11 FULL LIST | AR01 |
| 2010-11-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-11-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-03-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-11-15 | 15/11/10 FULL LIST | AR01 |
| 2010-11-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-11-12 | 12/11/10 STATEMENT OF CAPITAL GBP 2120 | SH06 |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM28 MEADOWS ROADQUEENSWAY MEADOWS INDUSTRIAL ESTATENEWPORTGWENTNP19 4SSUNITED KINGDOM | AD01 |
| 2009-07-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 15/11/2009 | CH01 |
| 2009-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM3 LEEWAY INDUSTRIAL ESTATENEWPORTGWENTNP19 4SL | 287 |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY MARTIN / 15/11/2009 | CH01 |
| 2009-12-04 | 15/11/09 FULL LIST | AR01 |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL PORTER / 15/11/2009 | CH01 |
| 2009-06-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-03-25 | DIRECTOR APPOINTED MR JONATHON PAUL PORTER | 288a |
| 2008-12-10 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-06-02 | APPOINTMENT TERMINATED DIRECTOR LINDA SMITH | 288b |
| 2008-05-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RIDOUT / 15/11/2008 | 288c |
| 2008-06-02 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH | 288b |
| 2007-01-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-19 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2007-11-19 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-11-22 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-25 12:01:07