DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 03408002

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 16/12/2015	(5 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 0.05	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 188,406	(3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
01 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 188,406	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Kenneth Brotherston as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Michael Anthony Warren as a director	(2 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AD01	Registered office address changed from 8 St Paul's Street Leeds West Yorkshire LS1 2LE on 20 June 2012	(1 page)
30 Apr 2012	MISC	Section 519	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
14 Dec 2011	AP01	Appointment of Mr Kenneth Brotherston as a director	(3 pages)
14 Dec 2011	TM02	Termination of appointment of Neil Guilder as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Neil Guilder as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of John Pearce as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Elizabeth Jackson as a director	(2 pages)