DEXDYNE LIMITED


Registered number: 02635696
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Name: DEXDYNE LIMITED
DEXDYNE LTD
Address: OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Incorporation Date: 1991-08-07

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2016-02-19 ADOPT ARTICLES 21/01/2016 RES01
2016-02-19 STATEMENT OF COMPANY'S OBJECTS CC04
2016-07-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-12 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-14 09/07/15 FULL LIST AR01
2014-07-21 09/07/14 FULL LIST AR01
2014-05-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-09 09/07/13 FULL LIST AR01
2012-08-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-27 09/07/12 FULL LIST AR01
2011-12-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-12-06 25/11/11 STATEMENT OF CAPITAL GBP 3000 SH01
2011-12-14 ADOPT ARTICLES 07/10/2011 RES01
2011-07-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-04 09/07/11 FULL LIST AR01
2011-10-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-08-03 31/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON COLLIER / 31/07/2010 CH01
2010-06-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT BHUSHAN GUPTA / 31/07/2010 CH01
2010-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-08-10 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-07-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-08-29 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-03-26 AD 26/03/08GBP SI [email protected]=165GBP IC 1977/2142 88(2)
2008-07-29 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-06-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-09-24 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2006-05-08 AD 01/11/05---------£ SI [email protected]=110£ IC 1866/1976 88(2)R
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-08 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2005-08-26 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:OAKLEY HOUSETETBURY ROADCIRENCESTERGLOUCESTERSHIRE GL7 1US 287
2005-04-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-05-13 £ NC 1600/175001/06/04 123
2005-05-13 NEW DIRECTOR APPOINTED 288a
2005-05-13 SH ISS SCRIP EX SHS 01/06/04 RES13
2005-05-13 AD 04/04/05---------£ SI [email protected]=240£ IC 1500/1740 88(2)R
2005-05-13 NEW SECRETARY APPOINTED 288a
2005-09-01 AD 09/08/05---------£ SI [email protected]=126£ IC 1740/1866 88(2)R
2005-05-13 AD 01/06/04-12/08/04£ SI [email protected] 88(2)R
2005-05-13 NC INC ALREADY ADJUSTED 22/05/02 RES04
2005-08-22 £ NC 1750/250030/03/05 123
2005-08-26 LOCATION OF REGISTER OF MEMBERS 353
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-13 SECRETARY RESIGNED 288b
2005-08-26 LOCATION OF DEBENTURE REGISTER 190
2005-05-13 NC INC ALREADY ADJUSTED 01/06/04 RES04
2005-05-13 £ NC 400/160022/05/02 123
2005-05-13 AD 01/06/04-12/08/04£ SI [email protected] 88(2)R
2005-08-26 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2017-08-18 10:02:50