DIRECTED CONSULTING LTD

Company number 07541717

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 4	(5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 May 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
02 May 2012	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 4	(3 pages)
22 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
13 Oct 2011	AP01	Appointment of Mr Geoffrey Charles Avery as a director	(2 pages)
12 Oct 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mrs Helen Elizabeth Avery as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
12 Oct 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 3	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
24 Feb 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011	(1 page)
24 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)