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DUALDIRECTION LIMITED

Company number 07638676

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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)
16 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 TM01 Termination of appointment of Timothy John Cooper as a director on 19 January 2015
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
02 May 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Apr 2014 AP01 Appointment of Mr Timothy John Cooper as a director
10 Jan 2014 TM01 Termination of appointment of Danny Sawrij as a director
10 Jan 2014 AP01 Appointment of Mr Peter Kelly as a director
10 Jan 2014 AP01 Appointment of Mr James Hutchison as a director
17 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Danny Steven Sawrij as a director
23 Jun 2011 TM01 Termination of appointment of Jonathon Round as a director
23 Jun 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 June 2011
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)