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DIRECT INVESTMENT PARTNERS & CONSULTING LIMITED

Company number 05691956

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2011 AD01 Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 4 May 2011
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
22 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 100
25 Feb 2010 CH04 Secretary's details changed for Francis Jordan & Co Ltd on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Joseph Claude Kalifa on 30 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 30/01/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA
20 Feb 2009 190 Location of debenture register
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve financial statements 31/12/07, authorise tax return 17/09/2008
29 Apr 2008 363a Return made up to 30/01/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
04 Sep 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 288a New director appointed
16 Feb 2007 363a Return made up to 30/01/07; full list of members
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution