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DISPENSING DIRECT SERVICES LTD

Company number 09664704

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
25 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
09 Feb 2022 PSC04 Change of details for Mr Carl Daniel Woolf as a person with significant control on 7 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Carl Daniel Woolf on 7 February 2022
23 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
27 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Oct 2016 SH08 Change of share class name or designation
02 Sep 2016 SH02 Consolidation of shares on 18 July 2016
19 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Shareholder information and Information about people with significant control) was registered on 27/01/2017
01 Oct 2015 AD01 Registered office address changed from Medburn Cottage Watling Street Elstree London Greater London WD6 3AB United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 1 October 2015
01 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-01
  • GBP 100