DX SECURE MAIL LIMITED

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DateDescription
28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/02/2328 February 2023 Return of final meeting in a members' voluntary winding up

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27/04/2227 April 2022 Declaration of solvency

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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04/04/224 April 2022 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-04-04

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04/04/224 April 2022 Declaration of solvency

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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

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03/01/193 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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13/12/1813 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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13/12/1813 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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13/12/1813 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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

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

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

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

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

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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

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13/11/1713 November 2017 DIRECTOR APPOINTED MR RONALD CHARLES SERIES

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058443440002

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

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

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

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

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ

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24/01/1724 January 2017 AMENDMENT AGREEMENT, FACILITIES AGREEMENT IN COMMERCIAL INTEREST OF COMPANY APPROVED 16/12/2016

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

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

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

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

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

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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04/03/164 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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27/01/1527 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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24/06/1424 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 1

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24/06/1424 June 2014 STATEMENT BY DIRECTORS

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24/06/1424 June 2014 REDUCE ISSUED CAPITAL 18/06/2014

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24/06/1424 June 2014 SOLVENCY STATEMENT DATED 18/06/14

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1418 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 12028984

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058443440002

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27/02/1427 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 12028982

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/08/123 August 2012 AUDITOR'S RESIGNATION

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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

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13/01/1213 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/06/1117 June 2011 SECRETARY APPOINTED MS RAQUEL ANN MCGRATH

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17/06/1117 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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20/08/1020 August 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/07/1023 July 2010 SCHEME OF ARRANGEMENT

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 01/06/2010

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22/06/1022 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PAIN / 01/06/2010

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

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR IAN GRAY

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR EMMA WATFORD

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28/07/0928 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA WILKINSON / 30/06/2008

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 24/04/2007

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM ROGERS

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27/02/0927 February 2009 SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY IAN PAIN

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15/12/0815 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN

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17/07/0817 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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

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

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

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

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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14/04/0714 April 2007 SECRETARY RESIGNED

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

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05/02/075 February 2007 COMPANY NAME CHANGED MAIL ACQUISITIONS 1 LIMITED CERTIFICATE ISSUED ON 05/02/07

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

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 £ NC 1000/12029980 01/

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13/09/0613 September 2006 NC INC ALREADY ADJUSTED 01/09/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 10 SNOW HILL LONDON EC1A 2AL

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17/07/0617 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 COMPANY NAME CHANGED DE FACTO 1375 LIMITED CERTIFICATE ISSUED ON 03/07/06

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13/06/0613 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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