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DIRECT EXPERIENCES LTD

Company number 05530121

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 44,974
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 44,974
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Natalie Jane Robbins on 1 July 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
08 Jul 2010 CONNOT Change of name notice
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 288b Appointment Terminated Director william coombs
25 Aug 2009 363a Return made up to 08/08/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from cottage farm hinckley road ibstock LE67 6PA
19 Aug 2008 363a Return made up to 08/08/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 08/08/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
12 Sep 2006 363s Return made up to 08/08/06; full list of members
18 Jul 2006 288a New director appointed