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DX SECURE LTD

Company number 04072377

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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)
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	TM01	Termination of appointment of Ian Richard Pain as a director on 3 November 2017	View PDF Termination of appointment of Ian Richard Pain as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	TM01	Termination of appointment of Petar Cvetkovic as a director on 14 July 2017	View PDF Termination of appointment of Petar Cvetkovic as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM02	Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016	View PDF Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	View PDF Liquidators' statement of receipts and payments to 9 March 2016 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AD01	Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to 15 Canada Square London E14 5GL on 26 March 2015	View PDF Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to 15 Canada Square London E14 5GL on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-10 - link opens in a new window - 1 page (1 page)
11 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 - link opens in a new window - 16 pages (16 pages)
30 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR04	Satisfaction of charge 040723770011 in full	View PDF Satisfaction of charge 040723770011 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	MR04	Satisfaction of charge 040723770012 in full	View PDF Satisfaction of charge 040723770012 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	SH19	Statement of capital on 28 November 2014 GBP 1.00	View PDF Statement of capital on 28 November 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	CAP-SS	Solvency Statement dated 27/11/14	View PDF Solvency Statement dated 27/11/14 - link opens in a new window - 1 page (1 page)

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