DX SECURE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ |
| 25/03/1525 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1525 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1525 March 2015 | DECLARATION OF SOLVENCY |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 09/09/14 FOR FORM AR01 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040723770011 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040723770012 |
| 28/11/1428 November 2014 | SOLVENCY STATEMENT DATED 27/11/14 |
| 28/11/1428 November 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1.00 |
| 28/11/1428 November 2014 | REDUCE ISSUED CAPITAL 27/11/2014 |
| 30/09/1430 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040723770012 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040723770011 |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH |
| 19/09/1119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MS RAQUEL MCGRATH |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MS RAQUEL MCGRATH |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED SECURE MAIL SERVICES LTD CERTIFICATE ISSUED ON 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 09/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 09/09/2010 |
| 20/08/1020 August 2010 | DISS40 (DISS40(SOAD)) |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PETAR CVETKOVIC |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 24/04/2007 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 01/01/2008 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN PAIN |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WARNER |
| 03/06/083 June 2008 | SECRETARY APPOINTED IAN RICHARD PAIN |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | S366A DISP HOLDING AGM 31/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | CONSO 04/09/06 |
| 20/09/0620 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | FACILITIES AGREEMENT 04/09/06 |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED SPECIAL MAIL SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | RE CONS VARIATION RIGHT 29/09/05 |
| 12/10/0512 October 2005 | RE CON VARIATION RIGHTS 29/07/05 |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 1 KYOTO CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6FL |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | AUDITOR'S RESIGNATION |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
| 19/02/0419 February 2004 | � NC 89950/310366 05/02 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | NC INC ALREADY ADJUSTED 04/09/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS; AMEND |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 30/10/0230 October 2002 | SUBDIVISION 10/09/02 |
| 30/10/0230 October 2002 | S-DIV 10/09/02 |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: DRUIDS COTTAGE DRUIDS LODGE SALISBURY WILTSHIRE SP3 4UN |
| 03/10/023 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED ZIPROUND LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company