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DIRECT MOTOR TRADE LTD

Company number 09512362

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
28 Apr 2023 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
12 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 TM02 Termination of appointment of Robert James Creedon as a secretary on 28 February 2023
09 Mar 2023 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023
09 Mar 2023 AP01 Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023
09 Mar 2023 AP01 Appointment of Mr Robert Charles William Organ as a director on 28 February 2023
09 Mar 2023 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023
09 Mar 2023 AP01 Appointment of Mr Alistair John David Hardie as a director on 28 February 2023
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr Robert James Creedon on 11 March 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017