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DIRECT INTERNATIONAL LINKS LIMITED

Company number 06846741

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 20 April 2017
06 May 2016 AD01 Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 257B Croydon Road Beckenham Kent BR3 3PS on 6 May 2016
05 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21
17 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 121
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 TM01 Termination of appointment of Robert John Borley as a director on 20 July 2015
19 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
19 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 121
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 121
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Mar 2013 TM02 Termination of appointment of Alison Borley as a secretary
26 Sep 2012 AP01 Appointment of Michael James Lloyd as a director
11 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2011 AD01 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 10 August 2011
30 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010