DIRECT FOOD SOLUTIONS LTD

Company number 06041727

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2011	AD01	Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ on 10 March 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 43,616	(4 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Sep 2009	288b	Appointment Terminated Director james middleton	(1 page)
10 Sep 2009	288b	Appointment Terminated Director jean-luc pollenne	(1 page)
10 Sep 2009	288b	Appointment Terminated Director david brown	(1 page)
26 Aug 2009	288a	Director appointed peter john mcneil	(4 pages)
26 Aug 2009	288a	Director appointed sra jane barnard	(4 pages)
30 Mar 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
04 Sep 2008	88(2)	Ad 21/08/08 gbp si 42616@1=42616 gbp ic 1000/43616	(2 pages)
04 Sep 2008	123	Nc inc already adjusted 21/08/08	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from damson croft, 12 priestgate close, nafferton driffield east yorkshire YO25 4PB	(1 page)
04 Sep 2008	288a	Director appointed james middleton	(2 pages)