DX BUSINESS DIRECT LIMITED

Company number 06592557

Date	Type	Description	View / Download
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
15 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2022	AD01	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 4 April 2022	(2 pages)
04 Apr 2022	600	Appointment of a voluntary liquidator	(4 pages)
04 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	(1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
13 May 2021	AP01	Appointment of Mr Russell Alan Deards as a director on 13 May 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Ronald Charles Series as a director on 13 May 2021	(1 page)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(11 pages)
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(82 pages)
06 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(2 pages)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
24 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(11 pages)
24 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(70 pages)
24 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
17 Jul 2019	PSC05	Change of details for Dx Network Services Limited as a person with significant control on 24 June 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Hugh Owens as a director on 17 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr David Kevin Mulligan as a director on 9 April 2018	(2 pages)