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DISCRETIONARY DIRECT LIMITED

Company number 08494978

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
01 Feb 2017 AD01 Registered office address changed from 1 the Cornerstone Market Place Kegworth Derbyshire DE74 2EE to 9 First Floor, the Old Chapel Kempson Road Leicester LE2 8AN on 1 February 2017
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
27 Sep 2016 TM01 Termination of appointment of Paul Andrew Millott as a director on 1 September 2016
27 Sep 2016 TM01 Termination of appointment of Kevin John Mee as a director on 1 September 2016
23 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 300
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
18 Apr 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18