DX ELECTRONIC SERVICES LIMITED

Company number 04779641

Date	Type	Description	View / Download
26 Jul 2017	TM01	Termination of appointment of Petar Cvetkovic as a director on 14 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Daljit Singh Basi as a director on 14 July 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
24 Apr 2017	AD01	Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 24 April 2017	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
17 Mar 2017	AD01	Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017	(1 page)
01 Nov 2016	TM01	Termination of appointment of Ian Richard Pain as a director on 31 October 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Daljit Singh Basi as a director on 31 October 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,001	(4 pages)
23 Jun 2016	AP03	Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016	(1 page)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(9 pages)
24 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,001	(5 pages)
24 Jun 2015	AD04	Register(s) moved to registered office address Dx House Ridgeway Iver Buckinghamshire SL0 9JQ	(1 page)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(9 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 May 2014	(16 pages)
10 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 Statement of capital on 2015-03-17 GBP 1,001 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015	(5 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(9 pages)
07 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next