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DIRECTION 1 LIMITED

Company number 04775085

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2010 DS01 Application to strike the company off the register
21 Dec 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 22/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363a Return made up to 22/05/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
25 May 2006 363a Return made up to 22/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
24 May 2005 363s Return made up to 22/05/05; full list of members
14 Jun 2004 363s Return made up to 22/05/04; full list of members
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New secretary appointed
11 Jul 2003 287 Registered office changed on 11/07/03 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Secretary resigned
22 May 2003 NEWINC Incorporation