DX BUSINESS DIRECT LIMITED
Company Documents
Date | Description |
---|---|
28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
28/02/2328 February 2023 | Return of final meeting in a members' voluntary winding up |
04/04/224 April 2022 | Appointment of a voluntary liquidator |
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 |
04/04/224 April 2022 | Resolutions |
04/04/224 April 2022 | Resolutions |
17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / DX NETWORK SERVICES LIMITED / 24/06/2019 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER |
09/04/189 April 2018 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR RONALD CHARLES SERIES |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE PEPPER |
27/07/1727 July 2017 | DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR HUGH OWENS |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI |
30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL ENGLAND |
17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM DX HOUSE THE RIDGEWAY IVER BUCKS SL0 9JQ |
01/11/161 November 2016 | DIRECTOR APPOINTED MR DALJIT SINGH BASI |
01/11/161 November 2016 | SECRETARY APPOINTED MRS ZOE LESLEY PEPPER |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PAIN |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY SARITA WILKES |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
23/06/1623 June 2016 | SECRETARY APPOINTED MRS SARITA KAUR WILKES |
26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
03/08/123 August 2012 | AUDITOR'S RESIGNATION |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 30/03/2011 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
27/05/1127 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 27/05/2011 |
19/04/1119 April 2011 | SECRETARY APPOINTED MS RAQUEL MCGRATH |
08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN |
20/08/1020 August 2010 | DISS40 (DISS40(SOAD)) |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 01/04/2010 |
04/05/104 May 2010 | DIRECTOR APPOINTED MR PETAR CVETKOVIC |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN PAIN |
05/03/095 March 2009 | SECRETARY RESIGNED IAN PAIN |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/10/0816 October 2008 | ALTER ARTICLES 03/10/2008 |
16/10/0816 October 2008 | COMP BUSI 03/10/2008 ALTER ARTICLES 03/10/2008 |
09/09/089 September 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED IAN RICHARD PAIN |
09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL ADRIAN STONE |
09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
09/09/089 September 2008 | SECRETARY RESIGNED OVALSEC LIMITED |
09/09/089 September 2008 | DIRECTOR RESIGNED OVAL NOMINEES LIMITED |
05/09/085 September 2008 | COMPANY NAME CHANGED DX IN-NIGHT LIMITED CERTIFICATE ISSUED ON 05/09/08 |
05/09/085 September 2008 | COMPANY NAME CHANGED DX IN-NIGHT LIMITED CERTIFICATE ISSUED ON 05/09/08; RESOLUTION PASSED ON 05/09/08 |
04/09/084 September 2008 | COMPANY NAME CHANGED OVAL (2193) LIMITED CERTIFICATE ISSUED ON 04/09/08 |
04/09/084 September 2008 | COMPANY NAME CHANGED OVAL (2193) LIMITED CERTIFICATE ISSUED ON 04/09/08; RESOLUTION PASSED ON 26/08/2008 |
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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