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DIRECT COMPANY MANAGEMENT LIMITED

Company number 06745869

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
12 Jun 2012 AP01 Appointment of Mrs Nicole Santowski as a director on 1 October 2009
08 Jun 2012 TM01 Termination of appointment of Nicole Santowski as a director on 1 October 2009
31 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 100
31 Jan 2012 CH01 Director's details changed for Mr. Marco Olaf Behnke on 1 September 2011
31 Jan 2012 CH01 Director's details changed for Mrs. Nicole Santowski on 1 September 2011
30 Jan 2012 CH03 Secretary's details changed for Mr. Marco Behnke on 1 September 2011
15 Sep 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP England on 15 September 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 17 June 2011
29 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 27 May 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Marco Behnke on 1 December 2009
23 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
11 Nov 2008 NEWINC Incorporation