Dx Secure Mail Limited - Slough, SL3 9GL

Firmenprofil

DX SECURE MAIL LIMITED - Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, Grossbritannien

Firmenprofil

Handelsregisternummer: 05844344

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Ditton Park Riding Court Road; Datchet; Slough; SL3 9GL; England

Management

Geschäftsführung: MULLIGAN, David Kevin; DEARDS, Russell Alan

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 13.06.2006

Gelöscht am:: 2023-05-28

SIC/NACE: 70100

Eigentumsverhältnisse

Beneficial Owners: Dx (Vcp) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: MAIL ACQUISITIONS 1 LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-06-13

Jahresmeldung

DX SECURE MAIL LIMITED Firmenbeschreibung: DX SECURE MAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05844344. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.06.2006 registriert. DX SECURE MAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAIL ACQUISITIONS 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2013.Die Firma kann schriftlich über Ditton Park Riding Court Road erreicht werden.

Mehr Information

Jetzt sichern DX SECURE MAIL LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Dx Secure Mail Limited - Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DX SECURE MAIL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

legacy (2021-04-23) - GUARANTEE2

In den Warenkorb
legacy (2021-05-05) - AGREEMENT2

In den Warenkorb
legacy (2021-05-05) - PARENT_ACC

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2021-05-12) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2021-05-14) - AP01

In den Warenkorb
confirmation-statement-with-no-updates (2021-06-14) - CS01

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-06-15) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

legacy (2019-12-27) - PARENT_ACC

In den Warenkorb
legacy (2019-12-27) - AGREEMENT2

In den Warenkorb
legacy (2019-12-27) - GUARANTEE2

In den Warenkorb
confirmation-statement-with-no-updates (2019-06-19) - CS01

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA

In den Warenkorb

Alle in den Warenkorb

2018

termination-director-company-with-name-termination-date (2018-04-17) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2018-04-06) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2018-04-09) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2018-04-17) - TM02

In den Warenkorb
legacy (2018-12-13) - AGREEMENT2

In den Warenkorb
confirmation-statement-with-no-updates (2018-06-13) - CS01

In den Warenkorb
legacy (2018-12-13) - GUARANTEE2

In den Warenkorb
legacy (2018-12-13) - PARENT_ACC

In den Warenkorb

Alle in den Warenkorb

2017

change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01

In den Warenkorb
accounts-with-accounts-type-full (2017-04-10) - AA

In den Warenkorb
resolution (2017-01-24) - RESOLUTIONS

In den Warenkorb
confirmation-statement-with-updates (2017-06-22) - CS01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-26) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-11-13) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-07-27) - AP01

In den Warenkorb
mortgage-satisfy-charge-full (2017-10-05) - MR04

In den Warenkorb
termination-director-company-with-name-termination-date (2017-11-13) - TM01

In den Warenkorb

Alle in den Warenkorb

2016

appoint-person-secretary-company-with-name-date (2016-06-23) - AP03

In den Warenkorb
accounts-with-accounts-type-full (2016-03-04) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-05-26) - TM02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-11-01) - TM01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-11-01) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name-date (2016-11-01) - AP03

In den Warenkorb
appoint-person-director-company-with-name-date (2016-11-01) - AP01

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2015-01-27) - AA

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-full (2014-01-28) - AA

In den Warenkorb
capital-allotment-shares (2014-02-27) - SH01

In den Warenkorb
mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01

In den Warenkorb
capital-allotment-shares (2014-03-18) - SH01

In den Warenkorb
resolution (2014-06-24) - RESOLUTIONS

In den Warenkorb
mortgage-satisfy-charge-full (2014-06-10) - MR04

In den Warenkorb
legacy (2014-06-24) - SH20

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2014-06-24) - SH19

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

In den Warenkorb
legacy (2014-06-24) - CAP-SS

In den Warenkorb

Alle in den Warenkorb

2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2013-04-08) - AA

In den Warenkorb

Alle in den Warenkorb

2012

auditors-resignation-company (2012-08-03) - AUD

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2012-02-21) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2012-01-13) - AA

In den Warenkorb

Alle in den Warenkorb

2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

In den Warenkorb
termination-secretary-company-with-name (2011-04-08) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2011-06-17) - AP03

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-full (2010-10-02) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

In den Warenkorb
gazette-filings-brought-up-to-date (2010-08-20) - DISS40

In den Warenkorb
accounts-with-accounts-type-full (2010-07-23) - AA

In den Warenkorb
court-order (2010-07-23) - OC

In den Warenkorb
change-person-secretary-company-with-change-date (2010-06-22) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2010-06-22) - CH01

In den Warenkorb
appoint-person-director-company-with-name (2010-05-04) - AP01

In den Warenkorb
termination-director-company-with-name (2010-04-30) - TM01

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-02-27) - 288a

In den Warenkorb
legacy (2009-07-06) - 288b

In den Warenkorb
legacy (2009-07-27) - 288c

In den Warenkorb
legacy (2009-02-27) - 288b

In den Warenkorb
legacy (2009-08-11) - 288b

In den Warenkorb
legacy (2009-09-08) - 288b

In den Warenkorb
legacy (2009-07-28) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-full (2008-01-23) - AA

In den Warenkorb
legacy (2008-06-03) - 288a

In den Warenkorb
legacy (2008-06-09) - 288b

In den Warenkorb
legacy (2008-07-17) - 287

In den Warenkorb
legacy (2008-07-17) - 353

In den Warenkorb
legacy (2008-07-29) - 288b

In den Warenkorb
accounts-with-accounts-type-full (2008-12-15) - AA

In den Warenkorb
legacy (2008-07-17) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

certificate-change-of-name-company (2007-02-05) - CERTNM

In den Warenkorb
legacy (2007-01-11) - 288a

In den Warenkorb
resolution (2007-01-17) - RESOLUTIONS

In den Warenkorb
memorandum-articles (2007-03-14) - MEM/ARTS

In den Warenkorb
legacy (2007-04-14) - 288b

In den Warenkorb
legacy (2007-05-15) - 288a

In den Warenkorb
legacy (2007-06-25) - 288b

In den Warenkorb
legacy (2007-06-25) - 363a

In den Warenkorb
legacy (2007-04-14) - 288a

In den Warenkorb

Alle in den Warenkorb

2006

incorporation-company (2006-06-13) - NEWINC

In den Warenkorb
legacy (2006-07-13) - 395

In den Warenkorb
resolution (2006-07-14) - RESOLUTIONS

In den Warenkorb
legacy (2006-07-14) - 288b

In den Warenkorb
legacy (2006-07-14) - 288a

In den Warenkorb
memorandum-articles (2006-07-17) - MEM/ARTS

In den Warenkorb
resolution (2006-09-13) - RESOLUTIONS

In den Warenkorb
legacy (2006-09-13) - 287

In den Warenkorb
legacy (2006-09-13) - 123

In den Warenkorb
legacy (2006-09-13) - 88(2)R

In den Warenkorb
legacy (2006-10-10) - 88(2)O

In den Warenkorb
legacy (2006-10-11) - 288a

In den Warenkorb
legacy (2006-10-11) - 288b

In den Warenkorb
legacy (2006-12-06) - 288a

In den Warenkorb
certificate-change-of-name-company (2006-07-03) - CERTNM

In den Warenkorb

DX SECURE MAIL LIMITED - Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, Grossbritannien

DX SECURE MAIL LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

legacy (2021-04-23) - GUARANTEE2

legacy (2021-05-05) - AGREEMENT2

legacy (2021-05-05) - PARENT_ACC

accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA

termination-director-company-with-name-termination-date (2021-05-12) - TM01

appoint-person-director-company-with-name-date (2021-05-14) - AP01

confirmation-statement-with-no-updates (2021-06-14) - CS01

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-06-15) - CS01

keyboard_arrow_right 2019

legacy (2019-12-27) - PARENT_ACC

legacy (2019-12-27) - AGREEMENT2

legacy (2019-12-27) - GUARANTEE2

confirmation-statement-with-no-updates (2019-06-19) - CS01

accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA

accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA

keyboard_arrow_right 2018

termination-director-company-with-name-termination-date (2018-04-17) - TM01

accounts-with-accounts-type-full (2018-04-06) - AA

appoint-person-director-company-with-name-date (2018-04-09) - AP01

termination-secretary-company-with-name-termination-date (2018-04-17) - TM02

legacy (2018-12-13) - AGREEMENT2

confirmation-statement-with-no-updates (2018-06-13) - CS01

legacy (2018-12-13) - GUARANTEE2

legacy (2018-12-13) - PARENT_ACC

keyboard_arrow_right 2017

change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01

accounts-with-accounts-type-full (2017-04-10) - AA

resolution (2017-01-24) - RESOLUTIONS

confirmation-statement-with-updates (2017-06-22) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01

termination-director-company-with-name-termination-date (2017-07-26) - TM01

appoint-person-director-company-with-name-date (2017-11-13) - AP01

appoint-person-director-company-with-name-date (2017-07-27) - AP01

mortgage-satisfy-charge-full (2017-10-05) - MR04

termination-director-company-with-name-termination-date (2017-11-13) - TM01

keyboard_arrow_right 2016

appoint-person-secretary-company-with-name-date (2016-06-23) - AP03

accounts-with-accounts-type-full (2016-03-04) - AA

termination-secretary-company-with-name-termination-date (2016-05-26) - TM02

annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

termination-director-company-with-name-termination-date (2016-11-01) - TM01

termination-secretary-company-with-name-termination-date (2016-11-01) - TM02

appoint-person-secretary-company-with-name-date (2016-11-01) - AP03

appoint-person-director-company-with-name-date (2016-11-01) - AP01

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

accounts-with-accounts-type-full (2015-01-27) - AA

keyboard_arrow_right 2014

accounts-with-accounts-type-full (2014-01-28) - AA

capital-allotment-shares (2014-02-27) - SH01

mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01

capital-allotment-shares (2014-03-18) - SH01

resolution (2014-06-24) - RESOLUTIONS

mortgage-satisfy-charge-full (2014-06-10) - MR04

legacy (2014-06-24) - SH20

capital-statement-capital-company-with-date-currency-figure (2014-06-24) - SH19

annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

legacy (2014-06-24) - CAP-SS

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

accounts-with-accounts-type-full (2013-04-08) - AA

keyboard_arrow_right 2012

auditors-resignation-company (2012-08-03) - AUD

annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

change-person-director-company-with-change-date (2012-02-21) - CH01

accounts-with-accounts-type-full (2012-01-13) - AA

keyboard_arrow_right 2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

termination-secretary-company-with-name (2011-04-08) - TM02

appoint-person-secretary-company-with-name (2011-06-17) - AP03

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