Name: |
DERTEX DEVELOPMENT LIMITED
DERTEX DEVELOPMENT LTD |
Address: | ASCOT HOUSE, 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB |
Incorporation Date: | 2004-02-04 |
date | name | form type |
2016-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / HON. ANDREW MORAY ANDREW STUART / 01/04/2016 | CH01 |
2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-02-04 | 04/02/15 FULL LIST | AR01 |
2015-06-12 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
2015-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NX | AD01 |
2015-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
2015-12-04 | 30/09/15 STATEMENT OF CAPITAL GBP 10000 | SH01 |
2014-03-03 | 04/02/14 FULL LIST | AR01 |
2014-06-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
2014-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / HON. ANDREW MORAY ANDREW STUART / 04/08/2014 | CH01 |
2014-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2014-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL | AD01 |
2013-02-04 | 04/02/13 FULL LIST | AR01 |
2013-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2012-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | AA |
2012-05-30 | APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU | TM01 |
2012-05-30 | DIRECTOR APPOINTED ANDREW MORAY ANDREW STUART | AP01 |
2012-02-06 | 04/02/12 FULL LIST | AR01 |
2011-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2011-02-04 | 04/02/11 FULL LIST | AR01 |
2011-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 05/09/2011 | CH01 |
2010-04-27 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-02-04 | 04/02/10 FULL LIST | AR01 |
2010-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2010-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2010-04-27 | FIRST GAZETTE | GAZ1 |
2009-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | AA |
2009-02-04 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-04 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
2007-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2007-02-06 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
2006-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2006-02-03 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
2006-10-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-10 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363a |
2005-01-25 | AD 19/01/05---------£ SI 9900@1=9900£ IC 100/10000 | 88(2)R |
2005-08-30 | DELIVERY EXT'D 3 MTH 28/02/05 | 244 |
2005-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2004-11-19 | DIRECTOR RESIGNED | 288b |
2004-12-17 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM:29 JULIANA CLOSELONDONN2 0TJ | 287 |
2004-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-11-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-11-19 | NEW DIRECTOR APPOINTED | 288a |
2004-11-19 | AD 12/11/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2004-12-06 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM:4TH FLOORLAWFORD HOUSE ALBERT PLACELONDONN3 1RL | 287 |
Last update: 2020-04-26 09:22:17