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DIRECT BOILER SERVICES LTD

Company number 12393134

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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)
09 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Mark Christopher Lovell as a director on 1 November 2021	View PDF Termination of appointment of Mark Christopher Lovell as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from C/O Simply Accounts & Tax 41 High Street Walton on the Naze Essex CO14 8BG England to C/O Simply Accounts & Tax Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ on 11 March 2021	View PDF Registered office address changed from C/O Simply Accounts & Tax 41 High Street Walton on the Naze Essex CO14 8BG England to C/O Simply Accounts & Tax Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ on 11 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	PSC01	Notification of James Robert Purser as a person with significant control on 5 June 2020	View PDF Notification of James Robert Purser as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC01	Notification of Mark Christopher Lovell as a person with significant control on 5 June 2020	View PDF Notification of Mark Christopher Lovell as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Cardea Holdings Limited as a person with significant control on 5 June 2020	View PDF Cessation of Cardea Holdings Limited as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Richard John Priest as a director on 5 June 2020	View PDF Termination of appointment of Richard John Priest as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CH01	Director's details changed for Mr Ricahrd Priest on 30 April 2020	View PDF Director's details changed for Mr Ricahrd Priest on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Ricahrd Priest as a director on 31 January 2020	View PDF Appointment of Mr Ricahrd Priest as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Mark Christopher Lovell as a director on 7 February 2020	View PDF Appointment of Mr Mark Christopher Lovell as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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