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DIRECT SOLUTIONS (GB) LIMITED

Company number 04141453

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 L64.07 Completion of winding up
20 Aug 2015 COCOMP Order of court to wind up
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
16 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
13 Jan 2014 TM01 Termination of appointment of Timothy Whiting as a director
13 Jan 2014 AP01 Appointment of Mr Steven Lloyd as a director
13 Jan 2014 TM01 Termination of appointment of Philip Dobson as a director
13 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 May 2013 MR01 Registration of charge 041414530005
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Brendan Sweeney as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Brendan John Sweeney on 30 October 2009