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DEXTRA SOLUTIONS LIMITED

Company number 02962133

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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)
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	TM01	Termination of appointment of James Scott Browning as a director on 3 September 2013	View PDF Termination of appointment of James Scott Browning as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	CH01	Director's details changed for Mr Andrew Mark White on 1 January 2013	View PDF Director's details changed for Mr Andrew Mark White on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 - link opens in a new window - 18 pages (18 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11	View PDF Annual return made up to 31 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
16 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jan 2010	SH19	Statement of capital on 16 January 2010 GBP 2	View PDF Statement of capital on 16 January 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	CAP-SS	Solvency statement dated 31/12/09	View PDF Solvency statement dated 31/12/09 - link opens in a new window - 1 page (1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009	View PDF Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr James Scott Browning on 31 October 2009	View PDF Director's details changed for Mr James Scott Browning on 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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