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DIRECT BUSINESS FORMATIONS LIMITED

Company number 05072401

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
26 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015 TM01 Termination of appointment of Doron Tidhar as a director on 15 May 2015
15 May 2015 AD01 Registered office address changed from 1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY to Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 15 May 2015
15 May 2015 AP01 Appointment of Barbara Kahan as a director on 15 May 2015
26 Jan 2015 TM01 Termination of appointment of Norman Younger as a director on 23 January 2015
26 Jan 2015 AP01 Appointment of Mr Doron Tidhar as a director on 23 January 2015
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Dec 2011 AP01 Appointment of Mr Norman Younger as a director
12 Dec 2011 TM01 Termination of appointment of Form 10 Directors Fd Ltd as a director
12 Dec 2011 TM02 Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Mar 2011 CH02 Director's details changed for Form 10 Directors Fd Ltd on 11 May 2010
14 Mar 2011 CH04 Secretary's details changed for Form 10 Secretaries Fd Ltd on 11 May 2010
10 Mar 2011 AD01 Registered office address changed from Formations Direct Limited 1St Floor Suite, 39a Leicester Road, Salford Lancs M7 4AS on 10 March 2011
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 Apr 2010 CH02 Director's details changed for Form 10 Directors Fd Ltd on 1 October 2009