THE DIRECTION.CO.UK LIMITED

Company number 03991854

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 May 2012	600	Appointment of a voluntary liquidator	(1 page)
04 May 2012	AD01	Registered office address changed from Two Merchants Quay Salford Quays Salford Manchester M50 3XR on 4 May 2012	(2 pages)
03 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 May 2012	4.70	Declaration of solvency	(3 pages)
03 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-30	(1 page)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 20,000	(3 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
04 Jan 2012	TM01	Termination of appointment of Richard Lee Mather as a director on 3 January 2012	(1 page)
14 Dec 2011	TM02	Termination of appointment of Peter Patrick Corrigan as a secretary on 12 December 2011	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
10 Sep 2010	TM01	Termination of appointment of Tristan Hubands as a director	(1 page)
17 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
12 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AP01	Appointment of Mr Tristan Hubands as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Richard Lee Mather on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Peter Patrick Corrigan on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Peter Patrick Corrigan on 4 November 2009	(1 page)
23 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
02 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)

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