DIRECTION COMMUNICATIONS LTD

Company number 08495305

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2014	AD01	Registered office address changed from 72 Hodge Hill Road Birmingham B34 6DT to 431 Catton Park Catton Swadlincote Derbyshire DE12 8LN on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Ivan Halvich as a director on 11 January 2014	(2 pages)
07 Aug 2014	CERTNM	Company name changed direction commmunications LTD\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	(3 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(3 pages)
03 Jul 2014	TM02	Termination of appointment of Richard James Smallwood as a secretary on 2 July 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Richard James Smallwood as a director on 15 May 2014	(2 pages)
16 May 2014	AP01	Appointment of Andrius Ramanauskas as a director on 12 May 2014	(3 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 1	(3 pages)
08 May 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 8 May 2014	(1 page)
08 May 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 8 May 2014	(1 page)
08 May 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 8 May 2014	(1 page)
08 May 2014	TM01	Termination of appointment of Waris Khan as a director on 8 May 2014	(1 page)
08 May 2014	AP01	Appointment of Mr Richard James Smallwood as a director on 8 May 2014	(2 pages)
08 May 2014	AP03	Appointment of Mr Richard James Smallwood as a secretary on 8 May 2014	(2 pages)
06 May 2014	AA	Accounts made up to 30 April 2014	(3 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders	(5 pages)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)