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DIRECT ASSET MANAGEMENT SOLUTIONS (UK) LTD

Company number 08786591

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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)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Ms Susan Dudley as a director on 11 April 2017	View PDF Appointment of Ms Susan Dudley as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Andrew Harvey Kane as a director on 11 April 2017	View PDF Termination of appointment of Andrew Harvey Kane as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from Unit 25 73 Manchester Road Warrington WA14AE to 2nd Floor Edward Pavilion Albert Dock Liverpool L3 4AF on 4 April 2017	View PDF Registered office address changed from Unit 25 73 Manchester Road Warrington WA14AE to 2nd Floor Edward Pavilion Albert Dock Liverpool L3 4AF on 4 April 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM02	Termination of appointment of Andrew Kane as a secretary on 1 September 2016	View PDF Termination of appointment of Andrew Kane as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	CERTNM	Company name changed direct packaging and processing LTD\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed direct packaging and processing LTD\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 100	View PDF Incorporation Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 21 pages (21 pages)

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