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DIRECTRONIC SERVICES LIMITED

Company number 05285845

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
10 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
05 May 2016 AP01 Appointment of Mr Albert John Perry as a director on 1 May 2016
05 May 2016 TM01 Termination of appointment of Solvi Torunn Oeyo Stenberg as a director on 1 May 2016
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 AP01 Appointment of Mr Robert Mark Gordon as a director on 1 January 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
07 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 1,000
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009