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DIRECTCORSICA LIMITED

Company number 05259786

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016 TM01 Termination of appointment of Janet Brenda Rankin as a director on 20 January 2016
22 Jan 2016 AP03 Appointment of Mrs Sian Victoria Chadwick as a secretary on 20 January 2016
21 Jan 2016 TM02 Termination of appointment of Janet Brenda Rankin as a secretary on 21 January 2016
21 Jan 2016 AD01 Registered office address changed from Highfield House White Horse Road Holy Hill Meopham Kent DA13 0UB to C/O the Thinking Traveller 91-95 Brick Lane London E1 6QL on 21 January 2016
21 Jan 2016 TM02 Termination of appointment of Janet Brenda Rankin as a secretary on 21 January 2016
20 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 TM01 Termination of appointment of Iain Muirhead Rankin as a director on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Claire Hall as a director on 20 January 2016
20 Jan 2016 AP01 Appointment of Mrs Sian Victoria Chadwick as a director on 20 January 2016
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
15 Sep 2015 CH03 Secretary's details changed for Mrs Janet Brenda Rankin on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Mrs Janet Brenda Rankin on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from Highfield House, White Horse Road, Holy Hill Meopham Kent DA13 0UB to Highfield House White Horse Road Holy Hill Meopham Kent DA13 0UB on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Iain Muirhead Rankin on 15 September 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011