Dx Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
DE FACTO 1379 LIMITED
MAIL ACQUISITIONS LIMITED
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
Visits Document Type Publication date Download link Registry May 12, 2021 Resignation of one Director (a man) Registry May 12, 2021 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) Registry Apr 9, 2018 Appointment of a man as Director and Chief Finance Officer Registry Nov 13, 2017 Resignation of a woman Registry Nov 13, 2017 Appointment of a man as Director and Chairman Registry Nov 13, 2017 Appointment of a person as Director Registry Nov 13, 2017 Resignation of one Director Registry Oct 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 27, 2017 Appointment of a person as Director Registry Jul 27, 2017 Appointment of a person as Director 2599778... Registry Jul 26, 2017 Resignation of one Director Registry Jul 26, 2017 Resignation of one Director 2599772... Registry Jul 26, 2017 Resignation of one Director Registry Jul 14, 2017 Two appointments: a woman and a man,: a woman and a man Registry Jun 22, 2017 Confirmation statement made , with updates Registry Apr 24, 2017 Change of registered office address Financials Apr 9, 2017 Annual accounts Registry Mar 10, 2017 Change of registered office address Registry Jan 24, 2017 Resolution Registry Nov 1, 2016 Resignation of one Director Registry Nov 1, 2016 Appointment of a person as Secretary Registry Nov 1, 2016 Resignation of one Secretary Registry Nov 1, 2016 Appointment of a person as Director Registry Oct 31, 2016 Two appointments: a man and a woman Registry Jun 23, 2016 Appointment of a woman as Secretary Registry Jun 23, 2016 Annual return Registry Jun 23, 2016 Appointment of a person as Secretary Registry May 26, 2016 Resignation of one Secretary (a woman) Registry May 26, 2016 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Mar 4, 2016 Annual accounts Registry Jul 9, 2015 Annual return Financials Jan 27, 2015 Annual accounts Registry Jul 1, 2014 Annual return Registry Jun 24, 2014 Statement of capital Registry Jun 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 24, 2014 Solvency statement Registry Jun 24, 2014 Resolution Registry Jun 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 18, 2014 Return of allotment of shares Registry Mar 3, 2014 Registration of a charge / charge code Registry Feb 27, 2014 Return of allotment of shares Financials Jan 28, 2014 Annual accounts Registry Jun 19, 2013 Annual return Financials Apr 8, 2013 Annual accounts Registry Aug 3, 2012 Auditor's letter of resignation Registry Jun 18, 2012 Annual return Registry Feb 21, 2012 Change of particulars for director Financials Jan 17, 2012 Annual accounts Registry Jun 17, 2011 Annual return Registry Jun 17, 2011 Change of particulars for director Registry Apr 19, 2011 Appointment of a person as Secretary Registry Apr 8, 2011 Appointment of a woman as Secretary Registry Apr 8, 2011 Resignation of one Secretary Financials Oct 2, 2010 Annual accounts Registry Aug 20, 2010 Notice of striking-off action discontinued Financials Jul 23, 2010 Annual accounts Registry Jul 23, 2010 Order of court Registry Jul 14, 2010 Annual return Registry Jul 6, 2010 Appointment of a person as Secretary Registry Jul 6, 2010 First notification of strike-off action in london gazette Registry May 4, 2010 Appointment of a person as Director Registry Apr 30, 2010 Appointment of a man as Company Director and Director Registry Apr 30, 2010 Resignation of one Director Registry Sep 8, 2009 Resignation of a person Registry Sep 7, 2009 Resignation of one Investment Director and one Director (a man) Registry Aug 10, 2009 Resignation of a person Registry Aug 7, 2009 Resignation of a woman Registry Jul 29, 2009 Annual return Registry Jul 29, 2009 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... Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2009 Resignation of a person Registry Jul 6, 2009 Resignation of one Investment Manager and one Director (a man) Registry Feb 28, 2009 Appointment of a man as Secretary Registry Feb 27, 2009 Resignation of a person Registry Feb 27, 2009 Resignation of one Director (a man) and one Secretary (a man) Financials Dec 15, 2008 Annual accounts Registry Jul 29, 2008 Resignation of a person Registry Jul 29, 2008 Resignation of a person 7840511... Registry Jul 18, 2008 Resignation of one Director (a man) Registry Jul 17, 2008 Annual return Registry Jul 17, 2008 Register of members Registry Jul 17, 2008 Change in situation or address of registered office Registry Jul 16, 2008 Resignation of one Director (a man) Registry Jun 9, 2008 Resignation of a person Registry Jun 3, 2008 Appointment of a person Registry May 27, 2008 Appointment of a man as Secretary and Director Financials Jan 23, 2008 Annual accounts Registry Jun 25, 2007 Annual return Registry Jun 25, 2007 Resignation of a person Registry May 15, 2007 Appointment of a person Registry Apr 16, 2007 Appointment of a man as Director Registry Apr 14, 2007 Resignation of a person Registry Apr 14, 2007 Appointment of a person Registry Mar 23, 2007 Resignation of one Secretary (a woman) Registry Mar 14, 2007 Memorandum of association Registry Feb 19, 2007 Change of name certificate Registry Feb 19, 2007 Company name change