DAX INTERNATIONAL LIMITED


Registered number: 03931554
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Name: DAX INTERNATIONAL LIMITED
DAX INTERNATIONAL LTD
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Incorporation Date: 2000-02-23

Company status: Dissolved


Company Documents

date name form type
2021-01-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-11-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-31 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2020-07-09 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-26 APPLICATION FOR STRIKING-OFF DS01
2020-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-19 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2018-11-21 REGISTERED OFFICE CHANGED ON 21/11/2018 FROMSUITE 1 ST. JAMES'S SQUARELONDONSW1Y 4LBENGLAND AD01
2018-07-03 REGISTERED OFFICE CHANGED ON 03/07/2018 FROMUNIT 1, RIPPLE COURT, BROCKERIDGE PARKTWYNINGTEWKESBURYGLOUCESTERSHIREGL20 6FDENGLAND AD01
2018-04-12 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-05-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-03 CURRSHO FROM 31/03/2019 TO 31/12/2018 AA01
2018-07-03 DIRECTOR APPOINTED MR JASON TERENCE CRABTREE AP01
2018-07-03 APPOINTMENT TERMINATED, DIRECTOR ALAN BUCK TM01
2018-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO AEROSPACE COMPONENTS LIMITED PSC02
2018-07-03 APPOINTMENT TERMINATED, SECRETARY GLENDA BUCK TM02
2018-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039315540003 MR04
2018-07-03 SECRETARY APPOINTED MR JASON TERENCE CRABTREE AP03
2018-11-21 CESSATION OF ALAN HUGH BUCK AS A PSC PSC07
2018-07-03 APPOINTMENT TERMINATED, DIRECTOR GLENDA BUCK TM01
2018-07-03 APPOINTMENT TERMINATED, DIRECTOR KATHRYN PHILLIPS TM01
2018-07-03 DIRECTOR APPOINTED MR PATRICK WILLIAM FOGARTY AP01
2018-07-03 DIRECTOR APPOINTED MR JOHN CHRZANOWSKI AP01
2018-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039315540002 MR04
2017-08-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN BUCK / 22/09/2016 CH01
2016-04-11 31/03/16 FULL LIST AR01
2016-04-08 REGISTERED OFFICE CHANGED ON 08/04/2016 FROMUNIT E4 OFFICES 3 - 6GREEN LANE BUSINESS PARK GREEN LANETEWKESBURYGLOUCESTERSHIREGL20 8SJ AD01
2016-08-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-19 20/02/15 FULL LIST AR01
2014-02-20 20/02/14 FULL LIST AR01
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-10 22/02/13 FULL LIST AR01
2013-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 039315540003 MR01
2013-04-10 DIRECTOR APPOINTED MISS KATHRYN BUCK AP01
2013-08-02 REGISTRATION OF A CHARGE / CHARGE CODE 039315540002 MR01
2013-04-10 REGISTERED OFFICE CHANGED ON 10/04/2013 FROMUNIT E4 OFFICES 5 & 6GREEN LANE BUSINESS PARKGREEN LANE TEWKESBURYGLOUCESTERSHIREGL20 8SJ AD01
2012-01-09 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-21 22/02/12 FULL LIST AR01
2012-11-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-05 22/02/11 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH BUCK / 22/02/2010 CH01
2010-06-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA STEPHANIE BUCK / 22/02/2010 CH01
2009-04-14 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUCK / 09/04/2009 288c
2009-04-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENDA BUCK / 09/04/2009 288c
2008-05-20 RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS 363s
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-30 REGISTERED OFFICE CHANGED ON 30/08/07 FROM:90 GREATFIELD LANEUP HATHERLEYCHELTENHAMGLOUCESTERSHIRE GL51 3QU 287
2007-03-22 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-28 DIRECTOR RESIGNED 288b

Last update: 2021-12-23 16:34:03