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DIRECT 2 MANAGEMENT COMPANY LIMITED

Company number 03909203

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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 May 2015 TM01 Termination of appointment of Charan Dass Sohal as a director on 28 May 2015
29 May 2015 AD01 Registered office address changed from 100 Somerset Road Edgbaston Birmingham West Midlands B15 2PP to Cpm Albert House 12-26 Albert Street Birmingham West Midlands B4 7UD on 29 May 2015
09 May 2015 DISS40 Compulsory strike-off action has been discontinued
08 May 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 201.1
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 CH03 Secretary's details changed for Sarabjit Singh Sohal on 1 December 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 201.1
24 Feb 2014 CH01 Director's details changed for Melanie Emma Gawthorpe on 12 December 2013
13 Feb 2014 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 13 February 2014
23 Jan 2014 TM01 Termination of appointment of Paul Taylor as a director
08 Jan 2014 TM01 Termination of appointment of Rachel Floyd as a director
08 Jan 2014 CH01 Director's details changed for Melanie Emma Gawthorpe on 1 May 2011
08 Jan 2014 TM01 Termination of appointment of Melanie Gawthorpe as a director
04 Oct 2013 AP01 Appointment of Rachel Kerry Floyd as a director
07 May 2013 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 7 May 2013
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
28 Sep 2009 287 Registered office changed on 28/09/2009 from 9 colmore row birmingham B3 2BT