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DIRECT PINE UK LIMITED

Company number 05403867

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 288b Appointment Terminated Secretary sarah hughes
19 Aug 2008 288b Appointment Terminated Secretary david butcher
19 Aug 2008 288a Secretary appointed sarah hughes
21 Jul 2008 288b Appointment Terminated Director and Secretary desmond beattie
21 Jul 2008 288a Director and secretary appointed david william butcher
21 Jul 2008 288a Director appointed mark andrew manning
18 Jul 2008 288b Appointment Terminated Director dennis beattie
06 May 2008 363a Return made up to 24/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 55 chester street flint CH6 6DH
05 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
05 Dec 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
03 Aug 2007 363s Return made up to 24/03/07; full list of members
16 May 2007 AA Total exemption full accounts made up to 31 March 2006
13 Feb 2007 288a New director appointed
16 Oct 2006 288b Secretary resigned;director resigned
16 Oct 2006 288a New secretary appointed;new director appointed
04 Sep 2006 288b Director resigned
03 Apr 2006 363a Return made up to 24/03/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 55 chesta street flint CH6 6DH
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288a New secretary appointed;new director appointed