Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2011 |
AP03 |
Appointment of Gobind Sahney as a secretary
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30 Nov 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2011 |
AR01 |
Annual return made up to 7 July 2011 with bulk list of shareholders
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18 Nov 2011 |
AP01 |
Appointment of Gobind Sahney as a director
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18 Nov 2011 |
AD01 |
Registered office address changed from , 3Rd Floor, 3 London Wall Buildings, London, EC2M 5SY on 18 November 2011
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18 Nov 2011 |
TM01 |
Termination of appointment of Russell Darvill as a director
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08 Nov 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2011 |
AP01 |
Appointment of Mr Nicholas James Humphreys Hall as a director
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30 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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07 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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07 Feb 2011 |
CERTNM |
Company name changed directex realisations PLC\certificate issued on 07/02/11
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RES15 ‐
Change company name resolution on 2011-02-07
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07 Feb 2011 |
CONNOT |
Change of name notice
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02 Dec 2010 |
AP01 |
Appointment of Mr Russell James Darvill as a director
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02 Dec 2010 |
AD01 |
Registered office address changed from , C/O Dawnay, Day Lander, York House 74-82 Queen Victoria Street, London, EC4N 4SJ, England on 2 December 2010
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01 Dec 2010 |
TM02 |
Termination of appointment of Nicholas Lander as a secretary
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01 Dec 2010 |
TM01 |
Termination of appointment of Nicholas Lander as a director
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01 Dec 2010 |
TM01 |
Termination of appointment of Jonathan Lander as a director
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18 Nov 2010 |
TM02 |
Termination of appointment of Nicholas Lander as a secretary
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18 Nov 2010 |
TM01 |
Termination of appointment of Nicholas Lander as a director
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18 Nov 2010 |
TM01 |
Termination of appointment of Jonathan Lander as a director
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09 Aug 2010 |
AR01 |
Annual return made up to 7 July 2010 with bulk list of shareholders
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04 Aug 2010 |
CH01 |
Director's details changed for Mr Nicholas Paul Lander on 1 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Jonathan Edward Lander on 1 July 2010
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04 Aug 2010 |
TM02 |
Termination of appointment of Martin Purvis as a secretary
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13 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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