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DIRECT AFFINITY SOLUTIONS LIMITED

Company number 06510735

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 4
12 Oct 2011 CH01 Director's details changed for Mr Michael Beresford on 19 September 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 2
20 Aug 2010 TM01 Termination of appointment of Philip Williams as a director
20 Aug 2010 TM01 Termination of appointment of Andrea Williams as a director
20 Aug 2010 AP01 Appointment of Mr Michael Beresford as a director
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Andrea Williams on 20 February 2010
10 Mar 2010 CH01 Director's details changed for Philip Williams on 20 February 2010
10 Mar 2010 CH03 Secretary's details changed for Andrea Williams on 20 February 2010
25 Sep 2009 288a Director appointed mrs andrea williams
11 Jul 2009 AA Accounts made up to 30 June 2009
24 Apr 2009 CERTNM Company name changed choice affinity solutions LIMITED\certificate issued on 29/04/09
11 Mar 2009 363a Return made up to 20/02/09; full list of members
05 Mar 2008 88(2) Ad 20/02/08 gbp si 1@1=1 gbp ic 1/2
05 Mar 2008 225 Curr ext from 28/02/2009 to 30/06/2009
05 Mar 2008 288b Appointment Terminated Director christine avis
05 Mar 2008 288b Appointment Terminated Secretary north west registration services (1994) LIMITED
05 Mar 2008 288a Director appointed philip graham williams