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DIRECT FINANCIAL SERVICES (UK) LTD

Company number 04558636

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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)
20 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Sep 2016 AD01 Registered office address changed from Ash House Ash House Lane, Little Leigh Northwich Cheshire CW8 4RG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 September 2016
05 Sep 2016 4.20 Statement of affairs with form 4.19
05 Sep 2016 600 Appointment of a voluntary liquidator
05 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23
31 Mar 2016 TM01 Termination of appointment of Timothy Evoy as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mrs Dorothy Ann Evoy as a director on 31 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 190
17 Apr 2015 AA01 Current accounting period extended from 12 January 2016 to 31 January 2016
26 Mar 2015 AA Total exemption small company accounts made up to 12 January 2015
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 190
07 Apr 2014 AA Total exemption small company accounts made up to 12 January 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 190
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 190
10 Oct 2013 CH01 Director's details changed for Mr Timothy Evoy on 1 January 2013
08 Apr 2013 AA Total exemption small company accounts made up to 12 January 2013
21 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 12 January 2012
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 12 January 2011
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 12 January 2010