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DIRECT-ROUTE LIMITED

Company number 03899277

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 2.24B Administrator's progress report to 10 May 2011
26 May 2011 2.35B Notice of move from Administration to Dissolution on 10 May 2011
06 May 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 6 May 2011
11 Jan 2011 2.24B Administrator's progress report to 23 November 2010
10 Jan 2011 2.24B Administrator's progress report to 23 November 2010
30 Sep 2010 2.16B Statement of affairs with form 2.14B
29 Jul 2010 2.17B Statement of administrator's proposal
09 Jun 2010 AD01 Registered office address changed from 44 Riverside House Wedgewood Street Aylesbury Buckinghamshire HP19 7HL on 9 June 2010
03 Jun 2010 2.12B Appointment of an administrator
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 2
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 287 Registered office changed on 29/04/2009 from 2 minton place, victoria road bicester oxfordshire OX26 6QB
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Jan 2009 363a Return made up to 23/12/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 23/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QS
03 Jan 2007 363a Return made up to 23/12/06; full list of members
03 Jan 2007 288c Director's particulars changed