DX (EBT TRUSTEES) LIMITED



Company Documents

DateDescription
19/06/1919 June 2019CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1830 June 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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17/04/1817 April 2018APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS

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17/04/1817 April 2018APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER

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09/04/189 April 2018DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN

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27/11/1727 November 2017DIRECTOR APPOINTED MR RONALD CHARLES SERIES

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13/11/1713 November 2017APPOINTMENT TERMINATED, DIRECTOR ZOE PEPPER

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27/07/1727 July 2017DIRECTOR APPOINTED MR HUGH OWENS

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27/07/1727 July 2017DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER

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26/07/1726 July 2017APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI

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26/07/1726 July 2017APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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10/07/1710 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DX SECURE MAIL LIMITED

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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24/04/1724 April 2017REGISTERED OFFICE CHANGED ON 24/04/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL ENGLAND

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17/03/1717 March 2017REGISTERED OFFICE CHANGED ON 17/03/2017 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ

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01/11/161 November 2016DIRECTOR APPOINTED MR DALJIT SINGH BASI

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01/11/161 November 2016SECRETARY APPOINTED MRS ZOE LESLEY PEPPER

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01/11/161 November 2016APPOINTMENT TERMINATED, DIRECTOR IAN PAIN

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01/11/161 November 2016APPOINTMENT TERMINATED, SECRETARY SARITA WILKES

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27/07/1627 July 2016Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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23/06/1623 June 2016SECRETARY APPOINTED MRS SARITA KAUR WILKES

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25/05/1625 May 2016APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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27/07/1527 July 2015Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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01/07/141 July 2014Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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01/08/131 August 2013Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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03/08/123 August 2012AUDITOR'S RESIGNATION

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12/07/1212 July 2012Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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21/02/1221 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011

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12/07/1112 July 2011Annual return made up to 28 June 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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19/04/1119 April 2011SECRETARY APPOINTED MS RAQUEL MCGRATH

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08/04/118 April 2011APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN

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14/08/1014 August 2010STRIKE-OFF ACTION DISCONTINUED

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12/08/1012 August 2010Annual return made up to 28 June 2010 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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29/06/1029 June 2010FIRST GAZETTE

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04/05/104 May 2010DIRECTOR APPOINTED MR IAN RICHARD PAIN

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04/05/104 May 2010DIRECTOR APPOINTED MR PETAR CVETKOVIC

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04/05/104 May 2010APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN

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10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR EMMA WATFORD

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28/07/0928 July 2009DIRECTOR'S CHANGE OF PARTICULARS / EMMA WILKINSON / 30/06/2008

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28/07/0928 July 2009RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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09/03/099 March 2009SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN

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09/03/099 March 2009APPOINTMENT TERMINATED SECRETARY IAN PAIN

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29/07/0829 July 2008DIRECTOR APPOINTED JOHN BERNARD COGHLAN

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29/07/0829 July 2008APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY

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17/07/0817 July 2008REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ

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17/07/0817 July 2008REGISTERED OFFICE CHANGED ON 17/07/2008 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ

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17/07/0817 July 2008LOCATION OF REGISTER OF MEMBERS

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17/07/0817 July 2008RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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09/06/089 June 2008APPOINTMENT TERMINATED SECRETARY ROBERT WARNER

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03/06/083 June 2008SECRETARY APPOINTED IAN RICHARD PAIN

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26/07/0726 July 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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14/04/0714 April 2007NEW SECRETARY APPOINTED

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14/04/0714 April 2007SECRETARY RESIGNED

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14/03/0714 March 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/075 February 2007COMPANY NAME CHANGED MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED CERTIFICATE ISSUED ON 05/02/07

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20/01/0720 January 2007NEW SECRETARY APPOINTED

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20/01/0720 January 2007SECRETARY RESIGNED

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17/01/0717 January 2007S366A DISP HOLDING AGM 31/12/06

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09/10/069 October 2006NEW DIRECTOR APPOINTED

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09/10/069 October 2006NEW DIRECTOR APPOINTED

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09/10/069 October 2006NEW SECRETARY APPOINTED

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28/09/0628 September 2006REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 10 SNOW HILL LONDON EC1A 2AL

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28/09/0628 September 2006REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 10 SNOW HILL LONDON EC1A 2AL

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28/09/0628 September 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0628 September 2006DIRECTOR RESIGNED

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08/09/068 September 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/068 September 2006ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/061 September 2006COMPANY NAME CHANGED DE FACTO 1384 LIMITED CERTIFICATE ISSUED ON 01/09/06

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28/06/0628 June 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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