DIRECT ENERGY SOLUTIONS LIMITED

Company number 08374382

Date	Type	Description	View / Download
09 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	(28 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 September 2021	(21 pages)
23 Feb 2021	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU to 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of Adam Street London England WC2N 6JU to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 8 September 2020	(19 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 8 September 2019	(28 pages)
26 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018	(2 pages)
23 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 8 September 2018	(30 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 8 September 2017	(26 pages)
27 Sep 2016	4.20	Statement of affairs with form 4.19	(11 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09	(1 page)
29 Jul 2016	AD01	Registered office address changed from 2 Low Moor Road Lincoln LN6 3JY England to Gable House 239 Regents Park Road London N3 3LF on 29 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Stephen Zealand as a director on 8 July 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Mark Alan Firmstone as a director on 7 June 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(7 pages)
15 Feb 2016	CH01	Director's details changed for Mark Alan Firmstone on 25 January 2015	(2 pages)
15 Feb 2016	AD01	Registered office address changed from 101 Sadler Road Lincoln Lincs LN6 3RS to 2 Low Moor Road Lincoln LN6 3JY on 15 February 2016	(1 page)
15 Feb 2016	CH01	Director's details changed for Stephen Zealand on 25 January 2015	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mark Christopher Murphy on 25 January 2015	(2 pages)
15 Feb 2016	CH03	Secretary's details changed for Stephen Zealand on 25 January 2015	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)