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DIRECT MAIL SERVICES LIMITED

Company number 03155992

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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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 21 May 2014	View PDF Liquidators' statement of receipts and payments to 21 May 2014 - link opens in a new window - 16 pages (16 pages)
05 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 May 2013	View PDF Liquidators' statement of receipts and payments to 21 May 2013 - link opens in a new window - 12 pages (12 pages)
29 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
29 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2012	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 14 May 2012	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB on 14 May 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 200	View PDF Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM02	Termination of appointment of James Alexander as a secretary	View PDF Termination of appointment of James Alexander as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP04	Appointment of Ra Company Secretaries Limited as a secretary	View PDF Appointment of Ra Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM01	Termination of appointment of Antoni Fields as a director	View PDF Termination of appointment of Antoni Fields as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AP01	Appointment of James Mark Alexander as a director	View PDF Appointment of James Mark Alexander as a director - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AP03	Appointment of James Mark Alexander as a secretary	View PDF Appointment of James Mark Alexander as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	TM02	Termination of appointment of Shelley Fields Portelli as a secretary	View PDF Termination of appointment of Shelley Fields Portelli as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
25 Mar 2009	288a	Secretary appointed shelley fields portelli	View PDF Secretary appointed shelley fields portelli - link opens in a new window - 2 pages (2 pages)

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