DIRECTCHARM LIMITED

Company number 04124180

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Frances Ann Gordon as a director on 1 November 2012	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012	(1 page)
06 Dec 2012	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 6 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 November 2012	(1 page)
30 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 November 2012	(1 page)
30 Nov 2012	AP04	Appointment of Grosvenor Secretaries Limited as a secretary on 1 November 2012	(2 pages)
30 Nov 2012	AP01	Appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Dalia Chacham as a director on 1 November 2012	(1 page)
30 Nov 2012	TM01	Termination of appointment of Zeta Directors Limited as a director on 1 November 2012	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Aug 2010	AP01	Appointment of Ms. Dalia Chacham as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)