- Company Overview for DIRECT DESPATCH INTERNATIONAL LIMITED (01700179)
- Filing history for DIRECT DESPATCH INTERNATIONAL LIMITED (01700179)
- People for DIRECT DESPATCH INTERNATIONAL LIMITED (01700179)
- Charges for DIRECT DESPATCH INTERNATIONAL LIMITED (01700179)
- Insolvency for DIRECT DESPATCH INTERNATIONAL LIMITED (01700179)
- More for DIRECT DESPATCH INTERNATIONAL LIMITED (01700179)
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) |
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02 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2018 | LIQ01 | Declaration of solvency | |
10 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
13 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
08 Dec 2017 | TM01 | Termination of appointment of James Nicholas Wadham Lyne as a director on 30 November 2017 | |
08 Dec 2017 | TM01 | Termination of appointment of Nicolette Lyne as a director on 30 November 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Peter Michael Black as a secretary on 30 November 2017 | |
27 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
12 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
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17 Oct 2015 | CH01 | Director's details changed for Mr James Nicholas Wadham Lyne on 16 October 2015 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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20 Jun 2014 | AP01 | Appointment of Mr James Nicholas Wadham Lyne as a director | |
14 Dec 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-14
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11 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Oct 2013 | AD01 | Registered office address changed from Ddi House 1-21 Elkstone Road London W10 5NT on 10 October 2013 | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders |