DIRECTGAIN LIMITED

Company number 05483456

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 2	(4 pages)
25 Jun 2010	CH01	Director's details changed for Mr Daniel Birchmore on 1 October 2009	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Daniel Birchmore on 1 October 2009	(1 page)
02 Feb 2010	AD01	Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010	(1 page)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
16 Oct 2009	AR01	Annual return made up to 16 June 2009 with full list of shareholders	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Lhys Hill as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Lhys Hill as a director	(1 page)
15 Oct 2009	AP03	Appointment of Mr Daniel Birchmore as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Jeremy Whitling as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Mr Daniel Birchmore as a director	(2 pages)
25 Aug 2009	CERTNM	Company name changed lhys LIMITED\certificate issued on 26/08/09	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 Nov 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
05 Sep 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
07 Aug 2006	CERTNM	Company name changed rio enterprises LIMITED\certificate issued on 07/08/06	(2 pages)
04 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
02 Aug 2006	288a	New secretary appointed	(1 page)
02 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)