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DIRECT IMPORT EXPORT LIMITED

Company number 05597540

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AD01 Registered office address changed from C/O Gvc 54 Pentney Road London SW120NY on 23 February 2010
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1,000
18 Feb 2010 CH02 Director's details changed for Gvc Management Limited on 1 January 2010
18 Feb 2010 CH04 Secretary's details changed for Gvc Secretaries Limited on 1 January 2010
17 Feb 2010 TM02 Termination of appointment of Gvc Secretaries Limited as a secretary
17 Feb 2010 AA Accounts for a dormant company made up to 31 October 2008
17 Feb 2010 TM01 Termination of appointment of Gvc Management Limited as a director
17 Feb 2010 AP01 Appointment of Mr Rene Holmgren as a director
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2008 363a Return made up to 19/10/08; full list of members
16 Sep 2008 AA Accounts made up to 31 October 2007
27 Nov 2007 363a Return made up to 19/10/07; full list of members
14 Nov 2007 AA Accounts made up to 31 October 2006
03 Apr 2007 363a Return made up to 19/10/06; full list of members
03 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2006 287 Registered office changed on 10/11/06 from: green room suite 87A worship street london EC2A 2BE
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: suite b, 29 harley street london W1G 9QR
19 Oct 2005 NEWINC Incorporation