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DIRECT TECHNOLOGIES LTD

Company number 05094811

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 L64.07 Completion of winding up
01 Jul 2015 COCOMP Order of court to wind up
03 Oct 2013 AD01 Registered office address changed from Flat 29 30 Woburn Place Bloomsbury London WC1H 0JR England on 3 October 2013
03 Oct 2013 AD01 Registered office address changed from Level Four Lloyd's Building 4 12 Leadenhall Street London EC3V 1LP England on 3 October 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1,000
19 Feb 2013 AA Total exemption small company accounts made up to 8 February 2013
11 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 8 February 2013
08 Feb 2013 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 8 February 2013
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 999
08 Feb 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
08 Feb 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
08 Feb 2013 AP01 Appointment of Mr Anthony Joseph as a director
08 Feb 2013 TM01 Termination of appointment of Edwina Coales as a director
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Jul 2009 363a Return made up to 20/07/09; full list of members
07 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
06 Aug 2008 363a Return made up to 20/07/08; full list of members
16 May 2008 AA Accounts for a dormant company made up to 30 April 2008