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DIRECT - IT DISTRIBUTION LIMITED

Company number 03205533

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
18 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 December 2010
11 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2
11 Aug 2010 MG01 Duplicate mortgage certificatecharge no:4
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Sunil Madhani as a director
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
11 Sep 2009 288b Appointment Terminated Director stewart beeny
26 Aug 2009 288b Appointment Terminated Secretary helen klasinski
02 Jun 2009 363a Return made up to 30/05/09; full list of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
16 Apr 2009 288c Director's Change of Particulars / leon hemani / 31/05/2008 / HouseName/Number was: , now: garthfields; Street was: 366A peppard road, now: mumberry hill; Area was: emmer green, caversham, now: hare hatch road, wargrave; Post Code was: RG4 8UZ, now: RG10 8EE
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2008 288a Director appointed stewart douglas beeny
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2008 363a Return made up to 30/05/08; full list of members
15 May 2008 288a Secretary appointed helen diane lorraine klasinski
14 May 2008 288b Appointment Terminated Director helen klasinski
14 May 2008 288b Appointment Terminated Secretary peter heath
14 May 2008 288a Director appointed helen diane lorraine klasinski
14 May 2008 288b Appointment Terminated Director peter heath