DIRECT FINANCIAL CLAIMS LIMITED

Company number 09659598

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(1 page)
12 Sep 2019	AD01	Registered office address changed from Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 September 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
09 Aug 2019	PSC01	Notification of Andrew Gannon as a person with significant control on 19 October 2018	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Andrew Stuart Gannon as a director on 30 July 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Jonathan James Smith as a director on 30 July 2019	(1 page)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(7 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
02 Oct 2018	AP01	Appointment of Mr Jonathan James Smith as a director on 30 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Vincenzo Vernon as a director on 30 September 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
05 Sep 2018	TM01	Termination of appointment of Carolina Costa as a director on 1 September 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Carolina Costa as a person with significant control on 1 September 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(3 pages)
28 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Vincenzo Vernon as a director on 12 April 2018	(2 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
03 Apr 2018	PSC07	Cessation of Rachael Joanne Parker as a person with significant control on 3 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Rachael Joanne Parker as a director on 3 April 2018	(1 page)
03 Apr 2018	PSC01	Notification of Carolina Costa as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)

• 1
• 2

Next