| 10 Dec 2010 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Sep 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 29 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 11 Aug 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 22 Jun 2009 |
capital |
Gbp nc 1000000/1999000 05/06/09
|
1 |
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| 22 Jun 2009 |
resolution |
Resolution
|
2 |
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| 15 Jun 2009 |
capital |
Ad 04/06/09 gbp si 808744@1=808744 gbp ic 2/808746
|
4 |
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|
| 15 Jun 2009 |
resolution |
Resolution
|
2 |
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|
| 11 Jun 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Jun 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 11 Jun 2009 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "Direct Dormant No.1 Ltd", this will cost 1 document credit.
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|
| 14 Apr 2009 |
annual-return |
Return made up to 17/03/09; full list of members
|
3 |
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|
| 10 Mar 2009 |
accounts |
Annual Accounts
|
15 |
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| 04 Mar 2009 |
officers |
Director appointed mr martin kiersnowski
|
1 |
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| 18 Feb 2009 |
officers |
Appointment Terminated Secretary ivan southall
|
1 |
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| 18 Feb 2009 |
officers |
Appointment Terminated Director ivan southall
|
1 |
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| 11 Nov 2008 |
incorporation |
Memorandum Articles
|
10 |
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| 06 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 27 Oct 2008 |
officers |
Appointment Terminated Director eoin ryan
|
1 |
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| 07 Jul 2008 |
annual-return |
Return made up to 17/03/08; full list of members
|
3 |
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| 04 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Jan 2008 |
address |
Registered office changed on 04/01/08 from: 30 buckingham gate london SW1E 6NN
|
1 |
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| 31 Oct 2007 |
accounts |
Annual Accounts
|
15 |
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| 25 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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| 04 Jun 2007 |
annual-return |
Return made up to 17/03/07; full list of members
|
2 |
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| 25 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 18 May 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
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| 18 May 2006 |
officers |
New secretary appointed;new director appointed
|
5 |
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| 18 May 2006 |
address |
Registered office changed on 18/05/06 from: 50 broadway london SW1H 0BL
|
1 |
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| 18 May 2006 |
officers |
New director appointed
|
4 |
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|
| 18 May 2006 |
officers |
Director resigned
|
1 |
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|
| 18 May 2006 |
officers |
Secretary resigned
|
1 |
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|
| 17 Mar 2006 |
incorporation |
Incorporation Company
|
14 |
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|