DIRECT VENTURE CAPITAL LIMITED

Company number 03949078

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2014	AA	Accounts made up to 31 March 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(3 pages)
04 Sep 2013	AA	Accounts made up to 31 March 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
13 Mar 2013	DS02	Withdraw the company strike off application	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2012	AA	Accounts made up to 31 March 2012	(2 pages)
28 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
28 Mar 2012	CH01	Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 3 January 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Mr. Andrew Moray Hon Andrew Stuart as a director on 3 January 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Shane Michael Smith as a director on 3 January 2012	(1 page)
23 Nov 2011	TM02	Termination of appointment of W T Secretaries Limited as a secretary on 21 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Shane Michael Smith as a director on 3 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Allan Dennis Cooper as a director on 3 November 2011	(1 page)
16 Nov 2011	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 16 November 2011	(1 page)
23 May 2011	AA	Accounts made up to 31 March 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
18 May 2011	CH04	Secretary's details changed for W T Secretaries Limited on 17 March 2010	(2 pages)
17 May 2011	CH01	Director's details changed for Allan Dennis Cooper on 17 March 2010	(2 pages)
27 Aug 2010	AA	Accounts made up to 31 March 2010	(3 pages)
28 Jul 2010	AD01	Registered office address changed from 5th Floor 26-28 Hallam Street London W1W 6NS on 28 July 2010	(1 page)