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DIRECT BUSINESS SUPPORT SERVICES LTD

Company number 11631273

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
27 Apr 2022 TM01 Termination of appointment of Donna Lindsey Elaina Nada as a director on 4 February 2022
04 Feb 2022 AD01 Registered office address changed from Ackley, Ma, Lee & Co 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 4 February 2022
04 Feb 2022 600 Appointment of a voluntary liquidator
04 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-01
04 Feb 2022 LIQ02 Statement of affairs
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 PSC01 Notification of Donna Nada as a person with significant control on 15 April 2020
21 Dec 2021 PSC07 Cessation of Alessandro Schiera as a person with significant control on 15 April 2020
21 Dec 2021 TM01 Termination of appointment of Alessandro Schiera as a director on 15 April 2020
21 Dec 2021 AP01 Appointment of Ms Donna Lindsey Elaina Nada as a director on 15 April 2020
18 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Sep 2021 CERTNM Company name changed global go management services LTD\certificate issued on 24/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-22
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
06 Jul 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ackley, Ma, Lee & Co 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP England to 20-22 Wenlock Road London N1 7GU on 6 July 2021
24 Jun 2021 AA Accounts for a dormant company made up to 31 October 2019
12 Oct 2020 AD01 Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 12 October 2020
05 Oct 2020 CERTNM Company name changed global go payroll LTD\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
16 Sep 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Sep 2020 PSC07 Cessation of Donna Lindsey Elaina Nada as a person with significant control on 15 April 2020
16 Sep 2020 TM01 Termination of appointment of Donna Lindsey Elaina Nada as a director on 15 April 2020