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DOCUMENT DIRECT LIMITED

Company number 05584808

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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)
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2009 AA Total exemption small company accounts made up to 31 October 2007
06 Jan 2009 88(2) Ad 24/12/08\gbp si 100@1=100\gbp ic 1000/1100\
06 Jan 2009 123 Nc inc already adjusted 24/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2008 287 Registered office changed on 21/05/2008 from fourth floor castle chambers 43 castle street liverpool merseyside L2 9XH
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Jan 2007 363s Return made up to 06/10/06; full list of members
10 Jul 2006 88(2)R Ad 01/06/06--------- £ si 50@1=50 £ ic 950/1000
10 Jul 2006 88(2)R Ad 27/02/06--------- £ si 948@1=948 £ ic 2/950
10 Jul 2006 287 Registered office changed on 10/07/06 from: st james's court brown street manchester greater manchester M2 2JF
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288a New director appointed
22 Nov 2005 CERTNM Company name changed hallco 1249 LIMITED\certificate issued on 22/11/05
06 Oct 2005 NEWINC Incorporation