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DIRECTION SOUTH LTD

Company number 07843924

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 22 December 2013
31 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
08 Aug 2013 AA Accounts made up to 30 November 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr Anatoly Afonin as a director on 4 October 2012
05 Oct 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 October 2012
04 Oct 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 4 October 2012
04 Oct 2012 TM01 Termination of appointment of Edwina Coales as a director on 4 October 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 999
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted