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DISCOUNTS DIRECT LIMITED

Company number 05873101

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Aug 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 117.65
29 Jul 2010 CH01 Director's details changed for Thomas Alexander on 1 January 2010
17 Nov 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
17 Sep 2009 288c Director's Change of Particulars / thomas alexander / 10/07/2009 / HouseName/Number was: , now: 65; Street was: las terrazas, now: abbotsbury road; Area was: decalamijas 2-302 GRUPO3, now: ; Post Town was: mijas costa, now: weymouth; Region was: 29649, now: dorset; Post Code was: , now: DT4 0AQ; Country was: spain, now:
01 Sep 2009 AA Total exemption full accounts made up to 31 July 2008
25 Aug 2009 288c Director and Secretary's Change of Particulars / ian howe / 02/02/2009 / HouseName/Number was: , now: 90; Street was: dama de noche, bloque 1, now: highfield lane; Area was: portal 1, atico f, nueva andalucia, now: cox green; Post Town was: malaga, now: maidenhead; Region was: 29660, now: berkshire; Post Code was: foreign, now: SL6 3PF; Country was
09 Apr 2009 288b Appointment Terminated Director joanne tomsett
04 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
24 Oct 2008 363a Return made up to 11/07/08; full list of members
19 Oct 2007 MA Memorandum and Articles of Association
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision share issue 27/06/07
09 Oct 2007 88(2)R Ad 27/06/07--------- £ si 1765@.01
09 Oct 2007 122 S-div 27/06/07
05 Oct 2007 363a Return made up to 11/07/07; full list of members
24 Sep 2007 288a New director appointed
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
11 Jul 2006 NEWINC Incorporation