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DIRECT LEGAL UK LTD

Company number 10842546

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
13 May 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 101
16 Feb 2021 AA Micro company accounts made up to 30 June 2020
29 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
28 Apr 2020 PSC01 Notification of William Charles Norton as a person with significant control on 27 April 2020
28 Apr 2020 PSC07 Cessation of Nicholas Anthony Smeed as a person with significant control on 27 April 2020
28 Apr 2020 TM01 Termination of appointment of Nicholas Anthony Smeed as a director on 27 April 2020
28 Apr 2020 AP01 Appointment of William Charles Norton as a director on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from 186 Wanstead Park Road Ilford IG1 3TR United Kingdom to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 27 April 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-29
  • GBP 100