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DIRECT BUSINESS MANAGEMENT LIMITED

Company number 04611844

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 SOAS(A) Voluntary strike-off action has been suspended
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
15 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
03 May 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 100
03 May 2012 AD01 Registered office address changed from Office 208 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Teesside TS25 5TG on 3 May 2012
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Ms Lynne Basnett as a director
09 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Lynne Basnett as a director
09 Feb 2011 CH01 Director's details changed for Kelly May Daniels on 2 October 2009
09 Feb 2011 CH01 Director's details changed for Lynne Basnett on 2 October 2009
09 Feb 2011 CH03 Secretary's details changed for Lynne Basnett on 2 October 2009
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 98
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009