DIRECT CONTROL LIMITED

Company number 02456200

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Apr 2015	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN England to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 9 April 2015	(2 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-19	(1 page)
07 Apr 2015	4.70	Declaration of solvency	(3 pages)
04 Mar 2015	AC92	Restoration by order of the court	(3 pages)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 1,000	(4 pages)
02 Jan 2013	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN England on 2 January 2013	(1 page)
02 Jan 2013	AD01	Registered office address changed from 3Rd Floor, Marvic House Bishop's Road London SW6 7AD on 2 January 2013	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
11 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Jan 2011	TM01	Termination of appointment of Simon Lalor as a director	(1 page)
23 Jan 2011	TM01	Termination of appointment of Margaret Lalor as a director	(1 page)
23 Jan 2011	AP03	Appointment of Mrs Michelle Jacobs as a secretary	(2 pages)
23 Jan 2011	TM02	Termination of appointment of Margaret Lalor as a secretary	(1 page)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
06 Jan 2011	CH03	Secretary's details changed for Mrs Margaret Therese Lalor on 22 February 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Simon Francis Neil Lalor on 22 February 2010	(2 pages)

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