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DIRECT LUNCH LIMITED

Company number 03908139

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 27 June 2012
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 17 January 2011
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
07 Jul 2009 287 Registered office changed on 07/07/2009 from 25 tavistock road cambridge cambridgeshire CB4 3NB
07 Jul 2009 288a Secretary appointed samuel james kilshaw
07 Jul 2009 288b Appointment terminated secretary gillian smith
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 17/01/09; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 17/01/08; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
18 Jan 2007 363a Return made up to 17/01/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2006 363a Return made up to 17/01/06; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 March 2005