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DX NETWORK SERVICES LIMITED

Company number 05026914

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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)
23 Jun 2016 AP03 Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016
26 May 2016 AP01 Appointment of Mr Daljit Singh Basi as a director on 26 May 2016
26 May 2016 TM02 Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016
04 Mar 2016 AA Full accounts made up to 30 June 2015
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000,000.02
20 Oct 2015 TM01 Termination of appointment of Barrie Samuel Childe as a director on 14 October 2015
26 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000,000.02
03 Feb 2015 AP01 Appointment of Mr Paul Frederick Doble as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Michael Anthony Sturrock as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Stuart Lee Godman as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Barrie Samuel Childe as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Keith Charles Eden as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mrs Katharine Lindsey Sharkey as a director on 3 February 2015
31 Dec 2014 MR01 Registration of charge 050269140007, created on 19 December 2014
23 Dec 2014 AA Full accounts made up to 30 June 2014
10 Jun 2014 MR04 Satisfaction of charge 2 in full
10 Jun 2014 MR04 Satisfaction of charge 4 in full
10 Jun 2014 MR04 Satisfaction of charge 5 in full
10 Jun 2014 MR04 Satisfaction of charge 3 in full
03 Mar 2014 MR01 Registration of charge 050269140006
18 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000,000.02
28 Jan 2014 AA Full accounts made up to 30 June 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
03 Aug 2012 AUD Auditor's resignation