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DIRECTORS GROUP (LONDON) LIMITED

Company number 09348354

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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)
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2019 MR01 Registration of charge 093483540004, created on 18 December 2019
11 Sep 2019 AP01 Appointment of Mr Ashraf Talukdar as a director on 1 September 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Ashraf Talukdar as a director on 1 April 2019
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
13 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
16 Nov 2015 AP01 Appointment of Mr Mujibul Islam as a director on 1 November 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
22 Jul 2015 MR01 Registration of charge 093483540002, created on 14 July 2015
22 Jul 2015 MR01 Registration of charge 093483540003, created on 14 July 2015
14 Jul 2015 MR04 Satisfaction of charge 093483540001 in full
04 Mar 2015 MR01 Registration of charge 093483540001, created on 23 February 2015
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted