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DX SECURE MAIL LIMITED

Company number 05844344

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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 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
01 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	View PDF Annual return made up to 13 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 1	View PDF Statement of capital on 24 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2014	CAP-SS	Solvency statement dated 18/06/14	View PDF Solvency statement dated 18/06/14 - link opens in a new window - 1 page (1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/06/2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 12,028,984	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 12,028,984 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	MR01	Registration of charge 058443440002	View PDF Registration of charge 058443440002 - link opens in a new window - 57 pages (57 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 12,028,982	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 12,028,982 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
03 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Petar Cvetkovic on 31 March 2011	View PDF Director's details changed for Mr Petar Cvetkovic on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
17 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AP03	Appointment of Ms Raquel Ann Mcgrath as a secretary	View PDF Appointment of Ms Raquel Ann Mcgrath as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM02	Termination of appointment of Matthew O'flynn as a secretary	View PDF Termination of appointment of Matthew O'flynn as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
20 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
23 Jul 2010	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 18 pages (18 pages)

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