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DIRECT DESIGN VISUAL BRANDING LTD

Company number 08362605

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AP01 Appointment of Ms. Angelika Zakharova as a director on 16 January 2015
30 Nov 2015 TM01 Termination of appointment of Diana Agathokleous as a director on 16 January 2015
30 Nov 2015 TM02 Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 16 January 2015
17 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 AP01 Appointment of Ms Diana Agathokleous as a director on 16 January 2015
17 Mar 2015 TM01 Termination of appointment of Angelika Zakharova as a director on 16 January 2015
17 Mar 2015 AP04 Appointment of W.I.S. Secretary Services Ltd as a secretary on 16 January 2015
17 Feb 2015 AP01 Appointment of Ms Angelika Zakharova as a director on 16 January 2015
17 Feb 2015 TM01 Termination of appointment of Diana Agathokleous as a director on 16 January 2015
17 Feb 2015 TM02 Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 16 January 2015
19 Nov 2014 AD01 Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
16 Jan 2013 NEWINC Incorporation