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Dato Capital United Kingdom

Dx Electronic Services LTD

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Reports

Extended Company Report with Annual Accounts DX ELECTRONIC SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04779641
Record last updated Sunday, May 16, 2021 11:18:16 AM UTC
Official Address Dx House Ridgeway Iver Village And Richings Park
There are 34 companies registered at this street
Postal Code SL09JQ
Sector Non-trading companynon trading

Charts

Visits

DX ELECTRONIC SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 17, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 9, 2018 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Nov 13, 2017 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 14, 2017 Appointment of a man as Chief People Officer and Director Appointment of a man as Chief People Officer and Director
Registry Oct 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 4, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Apr 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2011 Resignation of one Secretary 4779... Resignation of one Secretary 4779...
Registry Apr 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2009 Annual return Annual return
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars 4779... Notice of change of directors or secretaries or in their particulars 4779...
Registry Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Feb 27, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of a director 4779... Resignation of a director 4779...
Registry Jul 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 27, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2007 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2006 Memorandum of association Memorandum of association
Registry Sep 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2006 Annual return Annual return
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2005 Annual return Annual return
Registry Mar 29, 2005 Elective resolution Elective resolution
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2004 Shares agreement Shares agreement
Registry Jul 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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