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DEXOS HOLDINGS LIMITED

Company number 11175212

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2023 DS01 Application to strike the company off the register
06 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 MA Memorandum and Articles of Association
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 222.96
26 Oct 2018 SH02 Sub-division of shares on 18 October 2018
18 May 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 March 2018
09 Feb 2018 PSC04 Change of details for Mr Vincent Lucien Sitwell as a person with significant control on 1 February 2018
09 Feb 2018 PSC01 Notification of Kamila Laura Sitwell as a person with significant control on 1 February 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 200.00
29 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted