DX SECURE LTD
Company number 04072377 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM · DX HOUSE · RIDGEWAY · IVER · BUCKINGHAMSHIRE · SL0 9JQ | View document |
| 25 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Feb 2015 | SECOND FILING WITH MUD 09/09/14 FOR FORM AR01 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040723770011 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040723770012 | View document |
| 28 Nov 2014 | SOLVENCY STATEMENT DATED 27/11/14 | View document |
| 28 Nov 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 28 Nov 2014 | REDUCE ISSUED CAPITAL 27/11/2014 | View document |
| 30 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040723770012 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040723770011 | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011 | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH | View document |
| 19 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 19 Apr 2011 | SECRETARY APPOINTED MS RAQUEL MCGRATH | View document |
| 19 Apr 2011 | SECRETARY APPOINTED MS RAQUEL MCGRATH | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN | View document |
| 31 Dec 2010 | COMPANY NAME CHANGED SECURE MAIL SERVICES LTD CERTIFICATE ISSUED ON 31/12/10 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 09/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 09/09/2010 | View document |
| 20 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR PETAR CVETKOVIC | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 24/04/2007 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 01/01/2008 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY IAN PAIN | View document |
| 27 Feb 2009 | SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WARNER | View document |
| 3 Jun 2008 | SECRETARY APPOINTED IAN RICHARD PAIN | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | S366A DISP HOLDING AGM 31/12/06 | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | CONSO 04/09/06 | View document |
| 20 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | FACILITIES AGREEMENT 04/09/06 | View document |
| 15 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | COMPANY NAME CHANGED SPECIAL MAIL SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/06 | View document |
| 26 Oct 2005 | NC INC ALREADY ADJUSTED 29/07/05 | View document |
| 26 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2005 | RE CONS VARIATION RIGHT 29/09/05 | View document |
| 12 Oct 2005 | RE CON VARIATION RIGHTS 29/07/05 | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2005 | RETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 1 KYOTO CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6FL | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2005 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2004 | NC INC ALREADY ADJUSTED 05/02/04 | View document |
| 19 Feb 2004 | � NC 89950/310366 05/02 | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2003 | NC INC ALREADY ADJUSTED 04/09/03 | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Dec 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | NC INC ALREADY ADJUSTED 10/09/02 | View document |
| 30 Oct 2002 | SUBDIVISION 10/09/02 | View document |
| 30 Oct 2002 | S-DIV 10/09/02 | View document |
| 30 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: DRUIDS COTTAGE DRUIDS LODGE SALISBURY WILTSHIRE SP3 4UN | View document |
| 3 Oct 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | COMPANY NAME CHANGED ZIPROUND LIMITED CERTIFICATE ISSUED ON 16/10/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |