DIRECT ONE LTD

Company number 07074376

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 1,000	(4 pages)
05 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
24 Dec 2009	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 24 December 2009	(1 page)
24 Dec 2009	AP01	Appointment of Mr Enrique Rosenthal as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 999	(2 pages)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	(1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)