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DIRIMPRO MARKETING INTERNATIONAL LIMITED

Company number 06452926

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 TM01 Termination of appointment of Panfry Limited as a director on 8 March 2016
09 Mar 2016 TM01 Termination of appointment of Andrew James Gilfillan as a director on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Mayside Secretaries Limited as a secretary on 9 March 2016
07 Mar 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Jul 2015 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015
30 Jul 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015
16 Jan 2015 TM01 Termination of appointment of David Cathersides as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 16 January 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England on 3 June 2014
03 Jun 2014 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England on 3 June 2014
03 Jun 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE on 3 June 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NR on 15 October 2010