DERTEX DEVELOPMENT LIMITED


Registered number: 05034451
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Name: DERTEX DEVELOPMENT LIMITED
DERTEX DEVELOPMENT LTD
Address: ASCOT HOUSE, 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB
Incorporation Date: 2004-02-04

Company status: Dissolved


Company Documents

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