- Company Overview for DIRECT ENERGY LIMITED (09707770)
- Filing history for DIRECT ENERGY LIMITED (09707770)
- People for DIRECT ENERGY LIMITED (09707770)
- Charges for DIRECT ENERGY LIMITED (09707770)
- Insolvency for DIRECT ENERGY LIMITED (09707770)
- More for DIRECT ENERGY LIMITED (09707770)
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) |
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09 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 10 May 2017 | |
27 May 2016 | AD01 | Registered office address changed from Pure Offices Broadwell Road Oldbury West Midlands B69 4BY England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 27 May 2016 | |
23 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
23 May 2016 | 600 | Appointment of a voluntary liquidator | |
23 May 2016 | RESOLUTIONS |
Resolutions
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24 Mar 2016 | TM01 | Termination of appointment of Costantino Xristos Tsimboykas as a director on 24 March 2016 | |
03 Feb 2016 | AD01 | Registered office address changed from Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 3 February 2016 | |
12 Jan 2016 | TM01 | Termination of appointment of Antony Mark Walsh as a director on 4 January 2016 | |
30 Nov 2015 | AP01 | Appointment of Mr Antony Mark Walsh as a director on 30 November 2015 | |
17 Nov 2015 | MR01 | Registration of charge 097077700001, created on 13 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Alexandros Tsimboykas as a director on 1 October 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of John Griffiths as a director on 24 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr Costantino Xristos Tsimboykas as a director on 8 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr John Griffiths as a director on 8 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr Alexandros Tsimboykas as a director on 8 September 2015 | |
24 Aug 2015 | AD01 | Registered office address changed from 18 Merstal Drive Solihull West Midlands B92 0PU England to Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 August 2015 | |
29 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-29
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