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Dx Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DX HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

DE FACTO 1379 LIMITED
MAIL ACQUISITIONS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05844346
Record last updated Saturday, May 15, 2021 1:41:47 PM UTC
Official Address Ditton Park Riding Court Road Datchet Slough England Sl3 9gl Iver Village And Richings, Iver Village And Richings Park
There are 34 companies registered at this street
Postal Code SL09JQ
Sector Activities of head offices

Charts

Visits

DX HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
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 Resignation of a woman Resignation of a woman
Registry Nov 13, 2017 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2017 Resignation of one Director Resignation of one Director
Registry Oct 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2017 Appointment of a person as Director 2599778... Appointment of a person as Director 2599778...
Registry Jul 26, 2017 Resignation of one Director Resignation of one Director
Registry Jul 26, 2017 Resignation of one Director 2599772... Resignation of one Director 2599772...
Registry Jul 26, 2017 Resignation of one Director Resignation of one Director
Registry Jul 14, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 24, 2017 Change of registered office address Change of registered office address
Financials Apr 9, 2017 Annual accounts Annual accounts
Registry Mar 10, 2017 Change of registered office address Change of registered office address
Registry Jan 24, 2017 Resolution Resolution
Registry Nov 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 23, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 23, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 4, 2016 Annual accounts Annual accounts
Registry Jul 9, 2015 Annual return Annual return
Financials Jan 27, 2015 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Registry Jun 24, 2014 Statement of capital Statement of capital
Registry Jun 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2014 Solvency statement Solvency statement
Registry Jun 24, 2014 Resolution Resolution
Registry Jun 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 27, 2014 Return of allotment of shares Return of allotment of shares
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Aug 3, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 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
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Order of court Order of court
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 4, 2010 Appointment of a person as Director Appointment of a person as 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 Resignation of one Director
Registry Sep 8, 2009 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Aug 10, 2009 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Resignation of a woman Resignation of a woman
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 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 Jul 27, 2009 Notice of change of directors or secretaries or in their particulars 2659478... Notice of change of directors or secretaries or in their particulars 2659478...
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Resignation of a person Resignation of a person
Registry Jul 6, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2009 Resignation of a person Resignation of a person
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 person Resignation of a person
Registry Jul 29, 2008 Resignation of a person 7840511... Resignation of a person 7840511...
Registry Jul 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Register of members Register of members
Registry Jul 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2008 Resignation of a person Resignation of a person
Registry Jun 3, 2008 Appointment of a person Appointment of a person
Registry May 27, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 25, 2007 Resignation of a person Resignation of a person
Registry May 15, 2007 Appointment of a person Appointment of a person
Registry Apr 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2007 Resignation of a person Resignation of a person
Registry Apr 14, 2007 Appointment of a person Appointment of a person
Registry Mar 23, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2007 Memorandum of association Memorandum of association
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Registry Feb 19, 2007 Company name change Company name change

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