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DIRECT RESOLUTION LIMITED

Company number 05656646

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 1,000
22 Jan 2010 CH01 Director's details changed for Angela Edworthy on 13 January 2010
22 Jan 2010 CH03 Secretary's details changed for Christopher Roy Cramond on 13 January 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 16/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363s Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 13/03/08
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 16/12/06; full list of members
21 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2005 NEWINC Incorporation