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DIRECT SAVINGS LTD

Company number 07435718

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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)
11 May 2018 TM01 Termination of appointment of Kyle Mcneill Thomson as a director on 27 April 2018
11 Jul 2017 CS01 20/06/17 Statement of Capital gbp 10
11 Jul 2017 PSC01 Notification of Gerard Anthony Smith as a person with significant control on 21 June 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 10
16 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Dec 2016 AP01 Appointment of Mr Kyle Mcneill Thomson as a director on 13 December 2016
13 Dec 2016 AP01 Appointment of Mr William James Hinshelwood as a director on 13 December 2016
01 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
04 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 TM01 Termination of appointment of Eileen Rose Smith as a director on 11 April 2015
17 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
30 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 10 November 2012 no member list
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
03 Jul 2012 RT01 Administrative restoration application
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)