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DIRECT EDUCATIONAL SERVICES LIMITED

Company number 03622416

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2013
07 May 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
16 May 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
04 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2011 AD01 Registered office address changed from C/O George Arthur, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL on 11 March 2011
01 Feb 2011 TM02 Termination of appointment of Christine Lawson as a secretary
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1,000
06 Sep 2010 CH01 Director's details changed for Roger Michael Walker on 1 January 2010
06 Sep 2010 CH03 Secretary's details changed for Christine Anne Lawson on 1 January 2010
25 May 2010 AAMD Amended accounts made up to 31 December 2008
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 26/08/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2008 363a Return made up to 26/08/08; full list of members
02 Oct 2008 288c Director's change of particulars / roger walker / 27/09/2007
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005