DEXTRA SOLUTIONS HOLDINGS LIMITED: Filings

  • Overview

    Company NameDEXTRA SOLUTIONS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05004701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEXTRA SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 05, 2010

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Meinie Oldersma on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew Mark White on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

    2 pagesCH01

    Secretary's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

    1 pagesCH03

    legacy

    1 pages403b

    legacy

    1 pages403b

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    11 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    61 pages155(6)a

    legacy

    61 pages155(6)b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0