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GD DIRECT SOLUTIONS LIMITED

Company number 07229287

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 AM10 Administrator's progress report
24 Jan 2018 AM10 Administrator's progress report
22 Jan 2018 AM23 Notice of move from Administration to Dissolution
01 Sep 2017 AM10 Administrator's progress report
02 Mar 2017 F2.18 Notice of deemed approval of proposals
17 Feb 2017 2.16B Statement of affairs with form 2.14B
16 Feb 2017 2.17B Statement of administrator's proposal
07 Feb 2017 2.12B Appointment of an administrator
01 Feb 2017 AD01 Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham S63 5DL to C/O Kpmg 119 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 1 February 2017
21 Jun 2016 AA Accounts for a small company made up to 30 September 2015
31 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2016
31 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2015
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016
20 May 2015 AA Accounts for a small company made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016
05 May 2015 TM01 Termination of appointment of Elizabeth Anne Steels as a director on 31 March 2015
05 May 2015 TM01 Termination of appointment of Joel Richard John Dickinson as a director on 31 March 2015
05 May 2015 TM01 Termination of appointment of Katie Tiffany Barker as a director on 31 March 2015
27 Mar 2015 AP01 Appointment of Mr Nicholas Robert Alexander as a director on 9 March 2015
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 1 in full
09 Oct 2014 MR01 Registration of charge 072292870006, created on 1 October 2014
09 Oct 2014 MR04 Satisfaction of charge 072292870003 in full
02 Oct 2014 MR01 Registration of charge 072292870004, created on 19 September 2014