- Company Overview for DIRECT TECHNOLOGIES LTD (05094811)
- Filing history for DIRECT TECHNOLOGIES LTD (05094811)
- People for DIRECT TECHNOLOGIES LTD (05094811)
- Insolvency for DIRECT TECHNOLOGIES LTD (05094811)
- More for DIRECT TECHNOLOGIES LTD (05094811)
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) |
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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
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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
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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 |