THE DIRECT COMPANY ONLINE LIMITED

Company number 07323430

Date	Type	Description	View / Download
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2017	AD01	Registered office address changed from 10 Lychfield Drive Strood Kent ME2 3LY to 35a Eastwood Drive Rainham RM13 9HH on 2 May 2017	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
19 Aug 2015	AD01	Registered office address changed from Unit 15 Lion Business Park Dering Way Gravesend Kent England DA12 2DN to 10 Lychfield Drive Strood Kent ME2 3LY on 19 August 2015	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
28 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(3 pages)
28 Aug 2013	AP01	Appointment of Mr Jagtar Gojra as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Kristine Melke as a director	(1 page)
11 Dec 2012	CERTNM	Company name changed thn systems LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
10 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
23 May 2012	AP01	Appointment of Kristine Melke as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Danijel Biki as a director	(1 page)
19 Mar 2012	AD01	Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 19 March 2012	(1 page)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
30 Sep 2011	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 30 September 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)