DIRECT REFERENCE LIMITED

Company number 05812029

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
04 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 1	(3 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH01	Director's details changed for Mr Rolf Herrmann on 1 October 2009	(2 pages)
29 Jun 2010	AD01	Registered office address changed from 19-21 Crawford Street London W1H 1PJ on 29 June 2010	(1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2009	AA	Accounts made up to 31 May 2008	(2 pages)
10 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
09 Dec 2008	288b	Appointment Terminated Director petra hezel	(1 page)
09 Dec 2008	288a	Director appointed mr rolf peter herrmann	(1 page)
21 Nov 2008	288a	Director appointed mrs petra hezel	(1 page)
21 Nov 2008	288b	Appointment Terminated Director rolf-peter herrmann	(1 page)
10 Nov 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
10 Nov 2008	AA	Accounts made up to 31 May 2007	(2 pages)
31 Jul 2008	288b	Appointment Terminated Secretary steinberg & partners business consulting corp	(1 page)
02 Jul 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 95 wilton road suite 3 london SW1V 1BZ	(1 page)