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DX GROUP LIMITED

Company number 05769062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2015 DS01 Application to strike the company off the register
05 Nov 2014 MISC A set of accounts for dx (group) PLC, company number 8696699, was entered on this company in error. The document has now been removed and transferred to the correct company record.
  • ANNOTATION Clarification a set of accounts for dx (Group) PLC, company number 8696699, was entered on this company in error. The document has now been removed and transferred to the correct company record.
10 Jun 2014 MR04 Satisfaction of charge 1 in full
07 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 237,487,564
06 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
07 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
03 Aug 2012 AUD Auditor's resignation
27 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Petar Cvetkovic on 31 March 2011
13 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
19 Aug 2011 TM02 Termination of appointment of Raquel Mcgrath as a secretary
19 Apr 2011 AP03 Appointment of Ms Raquel Mcgrath as a secretary
19 Apr 2011 AP03 Appointment of Ms Raquel Mcgrath as a secretary
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 237,487,564
08 Apr 2011 CH01 Director's details changed for Mr Ian Richard Pain on 4 April 2011
08 Apr 2011 TM02 Termination of appointment of Matthew O'flynn as a secretary
08 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
10 Nov 2010 AP03 Appointment of Mr Matthew Joseph O'flynn as a secretary
10 Nov 2010 TM02 Termination of appointment of Ian Pain as a secretary
10 Nov 2010 TM01 Termination of appointment of Jeremy Tebbutt as a director
10 Nov 2010 TM01 Termination of appointment of David Hoare as a director