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Current Appointments Report for:DAX AIRSCIENCE LIMITED
07708918Created: 04/09/2015 15:58:10
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents havebeen fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of theinformation that corporate entities send to us. We accept all information that such entities deliver to us in good faith andplace it on the public record. The fact that the information has been placed on the public record should not be taken toindicate that Companies House has verified or validated it in any way.
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Company Register Information
Company Number: 07708918 Date of Incorporation:18/07/2011Company Name: DAX AIRSCIENCE LIMITEDRegistered Office: GABLE HOUSE 239 REGENTS PARK
ROADFINCHLEYLONDONN3 3LF
Company Type: Private Limited CompanyCountry of Origin: United KingdomStatus: ActiveNature Of Business (SIC): 82990 - Other business support service activities not elsewhere classifiedNumber of Charges: 1 ( 1 outstanding / 0 part satisfied / 0 satisfied)
Previous NamesDate of Change Previous Name19/07/2012 INFECTION & ODOUR CONTROL LIMITED
Key Filing DatesAccounting Reference Date: 31/07Last Accounts Made Up To: 31/07/2014 (TOTAL EXEMPTION
SMALL)Next Accounts Due: 30/04/2016Last Return Made Up To: 18/07/2015Next Return Due: 15/08/2016
Last members list: 18/07/2015Last Bulk Shareholders List: Not available
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Current Appointments
Number of current appointments: 3
SECRETARY: DEWSBERY, ANN PATRICIA MRSAppointed: 28/08/2012No. of Appointments: 1Address: GABLE HOUSE 239 REGENTS PARK
ROADFINCHLEYLONDONUNITED KINGDOMN3 3LF
DIRECTOR: ANDERSON, PAUL MRAppointed: 25/07/2012 Date of Birth: 03/03/1969Nationality: BRITISHNo. of Appointments: 3Address: 1 WEYLAND DRIVE
STANWAYCOLCHESTERUNITED KINGDOMCO3 0RG
Country/State of Residence: ENGLAND
DIRECTOR: DEWSBERY, BRIAN MRAppointed: 25/07/2012 Date of Birth: 16/12/1947Nationality: BRITISHNo. of Appointments: 3Address: 4 WOODPECKER CLOSE
GREAT BARFORDBEDFORDUNITED KINGDOMMK44 3BG
Country/State of Residence: UNITED KINGDOM
This Report excludes resignations
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Recent Filing History
Documents filed since 18/07/2011
DATE FORM DESCRIPTION23/07/2015 AR01 18/07/15 FULL LIST23/07/2015 LATEST SOC 23/07/15 STATEMENT OF CAPITAL;GBP 10011/05/2015 AA 31/07/14 TOTAL EXEMPTION SMALL19/08/2014 AR01 18/07/14 FULL LIST06/05/2014 AA 31/07/13 TOTAL EXEMPTION SMALL09/08/2013 AR01 18/07/13 FULL LIST18/10/2012 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110/10/2012 AP03 SECRETARY APPOINTED MRS ANN PATRICIA DEWSBERY02/10/2012 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/1216/08/2012 AR01 18/07/12 FULL LIST10/08/2012 SH01 25/07/12 STATEMENT OF CAPITAL GBP 10010/08/2012 TM01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS10/08/2012 AP01 DIRECTOR APPOINTED MR PAUL ANDERSON10/08/2012 AP01 DIRECTOR APPOINTED MR BRIAN DEWSBERY19/07/2012 CERTNM COMPANY NAME CHANGED INFECTION & ODOUR CONTROL
LIMITEDCERTIFICATE ISSUED ON 19/07/1219/07/2012 RES15 CHANGE OF NAME 19/07/201219/07/2012 NM01 NOTICE OF CHANGE OF NAME BY RESOLUTION11/07/2012 TM01 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED11/07/2012 TM01 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA11/07/2012 AP01 DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS18/07/2011 NEWINC CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS &
STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE,COMPLIANCEMEMORANDUM OF ASSOCIATION
18/07/2011 MODELARTICLES
MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
This Report excludes 88(2) Share Allotment documents
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