DX (EBT TRUSTEES) 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 |
09/04/229 April 2022 | Declaration of solvency |
05/04/225 April 2022 | Resolutions |
05/04/225 April 2022 | Resolutions |
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 6th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-04-04 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, 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 |
27/11/1727 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 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DX SECURE MAIL LIMITED |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
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 RIDGEWAY IVER BUCKINGHAMSHIRE 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 |
27/07/1627 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
23/06/1623 June 2016 | SECRETARY APPOINTED MRS SARITA KAUR WILKES |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH |
27/07/1527 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
01/08/131 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
03/08/123 August 2012 | AUDITOR'S RESIGNATION |
12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011 |
12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
19/04/1119 April 2011 | SECRETARY APPOINTED MS RAQUEL MCGRATH |
08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN |
14/08/1014 August 2010 | STRIKE-OFF ACTION DISCONTINUED |
12/08/1012 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/06/1029 June 2010 | FIRST GAZETTE |
04/05/104 May 2010 | DIRECTOR APPOINTED MR IAN RICHARD PAIN |
04/05/104 May 2010 | DIRECTOR APPOINTED MR PETAR CVETKOVIC |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA WATFORD |
28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WILKINSON / 30/06/2008 |
28/07/0928 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
09/03/099 March 2009 | SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN PAIN |
29/07/0829 July 2008 | DIRECTOR APPOINTED JOHN BERNARD COGHLAN |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ |
17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WARNER |
03/06/083 June 2008 | SECRETARY APPOINTED IAN RICHARD PAIN |
26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
14/04/0714 April 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/075 February 2007 | COMPANY NAME CHANGED MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED CERTIFICATE ISSUED ON 05/02/07 |
20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
20/01/0720 January 2007 | SECRETARY RESIGNED |
17/01/0717 January 2007 | S366A DISP HOLDING AGM 31/12/06 |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | NEW SECRETARY APPOINTED |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 10 SNOW HILL LONDON EC1A 2AL |
28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/09/061 September 2006 | COMPANY NAME CHANGED DE FACTO 1384 LIMITED CERTIFICATE ISSUED ON 01/09/06 |
28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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