DIRECTSHOPPER LTD

Company number 07116288

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2016	RP05	Registered office address changed to PO Box 4385, 07116288: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2016	(1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(3 pages)
03 May 2016	TM01	Termination of appointment of Charles Barry Hodgson as a director on 12 February 2016	(1 page)
03 May 2016	AP01	Appointment of Mr James Edward Culverhouse as a director on 12 February 2016 ANNOTATION Part Rectified Directors address was removed from the AP01 on 19/08/16 as it was done without the authority of the company.	(3 pages)
03 May 2016	AD01	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY England to Basement Flat Floor 2 Woodberry Grove London N12 0DR on 3 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(3 pages)
12 Feb 2016	AP01	Appointment of Charles Barry Hodgson as a director on 12 February 2016	(2 pages)
12 Feb 2016	AD01	Registered office address changed from Basement Flat, 2 Woodberry Grove London N12 0DR England to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 12 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of James Edward Culverhouse as a director on 12 February 2016	(1 page)
02 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(3 pages)
01 Feb 2016	TM01	Termination of appointment of Charles Barry Hodgson as a director on 1 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr James Edward Culverhouse as a director on 1 February 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY to Basement Flat, 2 Woodberry Grove London N12 0DR on 1 February 2016	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(2 pages)
24 Apr 2015	AP01	Appointment of Charles Barry Hodgson as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Andreas Jenk as a director on 23 April 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 24 April 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
02 Sep 2014	CH01	Director's details changed for Mr Andreas Jenk on 1 August 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(3 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)