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DIREXION LIMITED

Company number 04408978

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jan 2014 AP01 Appointment of Ms Deborah Louise Baines as a director on 15 January 2014
31 Jan 2014 AP01 Appointment of Ms Patricia Mary Cottle as a director on 15 January 2014
31 Jan 2014 TM01 Termination of appointment of Judith Ann Ghilks as a director on 23 August 2013
31 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 August 2013
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jan 2012 TM02 Termination of appointment of Rodney Hill Style as a secretary on 10 August 2011
05 Jan 2012 AD01 Registered office address changed from Rectory Farm Barn High Street Charlton on Otmoor Oxfordshire OX5 2UG England on 5 January 2012
03 Jan 2012 AD01 Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH on 3 January 2012
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Judith Ann Ghilks on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 04/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 04/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007