- Company Overview for DIRECT DESIGN VISUAL BRANDING LTD (08362605)
- Filing history for DIRECT DESIGN VISUAL BRANDING LTD (08362605)
- People for DIRECT DESIGN VISUAL BRANDING LTD (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) |
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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
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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
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16 Jan 2013 | NEWINC | Incorporation |