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DIRECTOLLE MEDIA LTD

Company number 07414361

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
13 Nov 2018 AP01 Appointment of Mrs Angela Edgar as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jennifer Willis as a director on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018
30 Jul 2018 AD01 Registered office address changed from 5 Cyril Street Consett DH8 5NR England to 46 Deepdale Drive Consett DH8 7EH on 30 July 2018
30 Jul 2018 AP01 Appointment of Miss Jennifer Willis as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Stephen Paul Fairgray as a director on 30 July 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC01 Notification of Scott Baldwin as a person with significant control on 13 June 2018
13 Jun 2018 PSC07 Cessation of Avita Consulting Ltd as a person with significant control on 13 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Nov 2017 PSC02 Notification of Avita Consulting Ltd as a person with significant control on 21 October 2017
17 Nov 2017 PSC07 Cessation of Colin Dowson as a person with significant control on 21 October 2017
27 Apr 2017 AP01 Appointment of Mr Stephen Paul Fairgray as a director on 27 April 2017
27 Apr 2017 AD01 Registered office address changed from 10 Butsfield Lane Consett DH8 9EN England to 5 Cyril Street Consett DH8 5NR on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Colin Dowson as a director on 27 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 AD01 Registered office address changed from 111 Greenways Consett Durham DH8 7DJ to 10 Butsfield Lane Consett DH8 9EN on 14 February 2017
19 Jan 2017 AP01 Appointment of Mr Colin Dowson as a director on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of Tanaporn Dowson as a director on 19 January 2017
17 Jan 2017 TM01 Termination of appointment of Colin Dowson as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017