DX BUSINESS DIRECT LIMITED



Company Documents

DateDescription
28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/02/2328 February 2023 Return of final meeting in a members' voluntary winding up

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04/04/224 April 2022 Appointment of a voluntary liquidator

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04/04/224 April 2022 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-04-04

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Resolutions

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / DX NETWORK SERVICES LIMITED / 24/06/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER

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09/04/189 April 2018 DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN

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13/11/1713 November 2017 DIRECTOR APPOINTED MR RONALD CHARLES SERIES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE PEPPER

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER

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27/07/1727 July 2017 DIRECTOR APPOINTED MR HUGH OWENS

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL ENGLAND

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM DX HOUSE THE RIDGEWAY IVER BUCKS SL0 9JQ

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01/11/161 November 2016 DIRECTOR APPOINTED MR DALJIT SINGH BASI

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01/11/161 November 2016 SECRETARY APPOINTED MRS ZOE LESLEY PEPPER

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PAIN

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY SARITA WILKES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/06/1623 June 2016 SECRETARY APPOINTED MRS SARITA KAUR WILKES

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26/05/1626 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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03/08/123 August 2012 AUDITOR'S RESIGNATION

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 30/03/2011

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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27/05/1127 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 27/05/2011

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19/04/1119 April 2011 SECRETARY APPOINTED MS RAQUEL MCGRATH

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN

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20/08/1020 August 2010 DISS40 (DISS40(SOAD))

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 01/04/2010

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04/05/104 May 2010 DIRECTOR APPOINTED MR PETAR CVETKOVIC

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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28/05/0928 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY IAN PAIN

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05/03/095 March 2009 SECRETARY RESIGNED IAN PAIN

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0816 October 2008 ALTER ARTICLES 03/10/2008

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16/10/0816 October 2008 COMP BUSI 03/10/2008 ALTER ARTICLES 03/10/2008

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09/09/089 September 2008 CURREXT FROM 31/05/2009 TO 30/06/2009

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG

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09/09/089 September 2008 DIRECTOR AND SECRETARY APPOINTED IAN RICHARD PAIN

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09/09/089 September 2008 DIRECTOR APPOINTED MICHAEL ADRIAN STONE

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED

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09/09/089 September 2008 SECRETARY RESIGNED OVALSEC LIMITED

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09/09/089 September 2008 DIRECTOR RESIGNED OVAL NOMINEES LIMITED

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05/09/085 September 2008 COMPANY NAME CHANGED DX IN-NIGHT LIMITED CERTIFICATE ISSUED ON 05/09/08

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05/09/085 September 2008 COMPANY NAME CHANGED DX IN-NIGHT LIMITED CERTIFICATE ISSUED ON 05/09/08; RESOLUTION PASSED ON 05/09/08

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04/09/084 September 2008 COMPANY NAME CHANGED OVAL (2193) LIMITED CERTIFICATE ISSUED ON 04/09/08

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04/09/084 September 2008 COMPANY NAME CHANGED OVAL (2193) LIMITED CERTIFICATE ISSUED ON 04/09/08; RESOLUTION PASSED ON 26/08/2008

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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