DIRECTIONAL SOLUTIONS LTD.

Company number 01274465

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 40	(4 pages)
25 Jan 2013	AP01	Appointment of Simon Gibbins as a director on 3 January 2013	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Mark James Hesketh as a director on 3 January 2013	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert Bernard Hall as a director on 3 January 2013	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Paul Howard Neville as a director on 3 January 2013	(3 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
25 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
25 May 2011	AD01	Registered office address changed from Parts House Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP on 25 May 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Stephen Sells as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Mr Stephen Keith Sells on 13 May 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mark James Hesketh on 20 April 2010	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
09 Apr 2009	288a	Director appointed mark james hesketh	(2 pages)
09 Apr 2009	288a	Director appointed robert bernard hall	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director lee wilson	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)