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DIRECT-TEC COMMUNICATIONS LIMITED

Company number 06640259

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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)
08 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Oct 2015 TM01 Termination of appointment of Simon Sean Riley as a director on 1 May 2015
08 Oct 2015 TM01 Termination of appointment of John Maryan as a director on 1 May 2015
08 Oct 2015 TM01 Termination of appointment of Adrian John Crucefix as a director on 1 May 2015
08 Oct 2015 TM01 Termination of appointment of Ian Gordon Mitchell as a director on 1 May 2015
08 Oct 2015 AP01 Appointment of Mrs Claire Goodman as a director on 1 May 2015
08 Oct 2015 AP01 Appointment of Mr Toby Henry Goodman as a director on 1 May 2015
24 Jul 2015 AD01 Registered office address changed from Churchill Court Hortons Way Westerham Kent TN16 1BT to Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT on 24 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 CH01 Director's details changed for Mr Simon Sean Riley on 8 March 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 100
21 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mr Ian Gordon Mitchell as a director
21 Aug 2012 AP01 Appointment of Mr Simon Sean Riley as a director
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Dec 2011 CERTNM Company name changed direct-tec (london) LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-21
01 Dec 2011 CONNOT Change of name notice
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders