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DIRECT MAIL SERVICE LTD

Company number 06715567

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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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Sep 2018	AD01	Registered office address changed from Unit 1 Daniels Way Hucknall Nottingham NG15 7LL to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 14 September 2018	View PDF Registered office address changed from Unit 1 Daniels Way Hucknall Nottingham NG15 7LL to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-29 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	PSC04	Change of details for Mr Philip Edward Hutchinson as a person with significant control on 24 August 2017	View PDF Change of details for Mr Philip Edward Hutchinson as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	MR01	Registration of charge 067155670003, created on 19 October 2017	View PDF Registration of charge 067155670003, created on 19 October 2017 - link opens in a new window - 23 pages (23 pages)
20 Sep 2017	TM02	Termination of appointment of Thomas David Carr as a secretary on 24 August 2017	View PDF Termination of appointment of Thomas David Carr as a secretary on 24 August 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	TM01	Termination of appointment of Thomas David Carr as a director on 24 August 2017	View PDF Termination of appointment of Thomas David Carr as a director on 24 August 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	CH01	Director's details changed for Mr Philip Edward Hutchinson on 11 September 2017	View PDF Director's details changed for Mr Philip Edward Hutchinson on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC07	Cessation of Thomas David Carr as a person with significant control on 24 August 2017	View PDF Cessation of Thomas David Carr as a person with significant control on 24 August 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	AA01	Previous accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	SH06	Cancellation of shares. Statement of capital on 17 March 2016 GBP 252.00	View PDF Cancellation of shares. Statement of capital on 17 March 2016 GBP 252.00 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 400.00	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 400.00 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2016	TM01	Termination of appointment of Anthony Kemp as a director on 17 March 2016	View PDF Termination of appointment of Anthony Kemp as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 400	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 400 - link opens in a new window - 4 pages (4 pages)

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