DIRECT UK INNOVATION LIMITED

Company number 11795533

Date	Type	Description	View / Download
30 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	(22 pages)
15 Feb 2022	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 15 February 2022	(2 pages)
15 Feb 2022	LIQ01	Declaration of solvency	(6 pages)
15 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-29	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
17 Jul 2021	AA	Accounts for a small company made up to 31 January 2020	(16 pages)
30 Jun 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	(2 pages)
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Mr Russell John Haywood as a director on 17 December 2020	(2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
10 Feb 2020	PSC02	Notification of The Walt Disney Company as a person with significant control on 29 January 2019	(2 pages)
10 Feb 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Feb 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
10 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 10 February 2020	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Dec 2019	TM01	Termination of appointment of Unju Paik as a director on 17 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Karen Denise Mbanefo as a director on 17 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Bruce Allan Eddy as a director on 13 September 2019	(1 page)