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DIRECT INNOVATIONS LIMITED

Company number 06745567

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2014 AD01 Registered office address changed from Orchard House Whitegates Hereford Road Bromyard HR7 4ES on 17 June 2014
16 Jun 2014 4.70 Declaration of solvency
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 75
24 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Alfred Richard Brunsdon on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Mrs Suzette Louise Brunsdon on 10 November 2009
12 Jun 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
16 Jan 2009 88(2) Ad 10/11/08\gbp si 74@1=74\gbp ic 1/75\
14 Nov 2008 288a Director appointed mr alfred richard brunsdon
14 Nov 2008 288a Director appointed mrs suzette louise brunsdon
11 Nov 2008 288b Appointment terminated director vikki steward