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DIRECTORSHIP UK LIMITED

Company number 04304807

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
07 Feb 2011 AD01 Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 February 2011
12 Jan 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 12 January 2011
04 Jan 2011 4.20 Statement of affairs with form 4.19
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
04 Jan 2011 600 Appointment of a voluntary liquidator
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 950
09 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 15 October 2009
17 Oct 2008 363a Return made up to 15/10/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 15/10/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 15/10/06; full list of members
13 Sep 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jan 2006 363a Return made up to 15/10/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jul 2005 AA Total exemption full accounts made up to 31 December 2003
11 Oct 2004 363a Return made up to 15/10/04; full list of members
30 Dec 2003 363a Return made up to 15/10/03; full list of members
19 Oct 2003 AA Total exemption full accounts made up to 31 December 2002