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DIRECT LINE FINANCIAL SERVICES

Company number 02372702

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
10 Jul 2013 AP01 Appointment of Michael Larkin as a director
10 Jul 2013 AP01 Appointment of Michael Larkin as a director
09 Jul 2013 TM01 Termination of appointment of Mark Smith as a director
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
05 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mark Joseph Smith on 19 January 2012
25 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 AP01 Appointment of Mr Jon Craig Cooper as a director
06 Sep 2011 CH01 Director's details changed
06 Sep 2011 TM01 Termination of appointment of Peter Shaw as a director
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 TM01 Termination of appointment of Darrell Evans as a director
16 Feb 2010 CH01 Director's details changed for Mr Darrell Paul Evans on 16 February 2010