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DIRECTORY GROUP LIMITED

Company number 10468376

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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)
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-09 - link opens in a new window - 1 page (1 page)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 632	View PDF Cancellation of shares. Statement of capital on 9 September 2020 GBP 632 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 10 July 2020 GBP 60,631.9988	View PDF Cancellation of shares. Statement of capital on 10 July 2020 GBP 60,631.9988 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 27 July 2020 GBP 30,631.9994	View PDF Cancellation of shares. Statement of capital on 27 July 2020 GBP 30,631.9994 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC07	Cessation of Famida Pathan as a person with significant control on 16 February 2021	View PDF Cessation of Famida Pathan as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC04	Change of details for Mr Javidkhan Pathan as a person with significant control on 16 February 2021	View PDF Change of details for Mr Javidkhan Pathan as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	TM01	Termination of appointment of Hoosein Dadabhoy as a director on 9 September 2020	View PDF Termination of appointment of Hoosein Dadabhoy as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 150,631.997	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 150,631.997 - link opens in a new window - 3 pages (3 pages)

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