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DIRECT VISUAL SERVICES LIMITED

Company number 03600546

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
18 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 2
06 Apr 2011 AP01 Appointment of Mr Matthew Russell Tyne as a director
06 Apr 2011 AP01 Appointment of Mr Thomas Gerard Kelly as a director
04 Apr 2011 AD01 Registered office address changed from The Gateway, Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX on 4 April 2011
04 Apr 2011 AP03 Appointment of Mr Ralph Gerald Maingot as a secretary
04 Apr 2011 TM01 Termination of appointment of Marina Shaw as a director
04 Apr 2011 TM01 Termination of appointment of Anthony Phillips as a director
04 Apr 2011 TM02 Termination of appointment of Marina Shaw as a secretary
27 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 20/07/08; full list of members
17 Jan 2008 AA Accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 20/07/07; full list of members
20 Oct 2006 AA Accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 20/07/06; full list of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: unit 39-42 batley business & technology centre batley WF17 6ER
07 Nov 2005 AA Accounts made up to 31 March 2005
10 Aug 2005 363a Return made up to 20/07/05; full list of members