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DIRECTCASH MANAGEMENT UK LIMITED

Company number 07232373

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
19 Feb 2019 SH19 Statement of capital on 19 February 2019
  • GBP 100
08 Feb 2019 SH20 Statement by Directors
08 Feb 2019 CAP-SS Solvency Statement dated 05/02/19
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/02/2019
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 101
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Mohammed Dilshad Kasmani as a director on 23 February 2018
16 Jan 2018 AP01 Appointment of Mr Marc Christopher Terry as a director on 8 January 2018
20 Dec 2017 TM01 Termination of appointment of Tim Gibson Wilder as a director on 13 December 2017
30 Oct 2017 AD01 Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to Trident Place, Building 4, 1st Floor Mosquito Way Hatfield AL10 9UL on 30 October 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Patrick William Moriarty as a director on 12 June 2017
13 Jun 2017 TM02 Termination of appointment of Aimie Killeen as a secretary on 6 January 2017
13 Jun 2017 TM01 Termination of appointment of Jana Hile as a director on 12 June 2017
08 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
26 Jan 2017 MR04 Satisfaction of charge 1 in full
26 Jan 2017 MR04 Satisfaction of charge 2 in full
24 Jan 2017 AP01 Appointment of Tim Gibson Wilder as a director on 6 January 2017
24 Jan 2017 AP01 Appointment of Mohammed Dilshad Kasmani as a director on 6 January 2017