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DIRECT MODULAR HOLDINGS LIMITED

Company number 12544964

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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)
31 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 AD01 Registered office address changed from Old School House Claypits Lane Dibden Southampton SO45 5TN England to Holly Oak Lodge Isfield Road Isfield Uckfield TN22 5JJ on 18 January 2022
08 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
13 Sep 2021 AP01 Appointment of Mrs Denise Ann Sayer as a director on 1 September 2021
13 Sep 2021 PSC07 Cessation of Peter Robert James Sayer as a person with significant control on 26 August 2021
13 Sep 2021 TM01 Termination of appointment of Peter John Charles Boys as a director on 26 August 2021
13 Sep 2021 TM01 Termination of appointment of Peter Fishenden as a director on 26 August 2021
13 Sep 2021 TM01 Termination of appointment of Peter Robert James Sayer as a director on 26 August 2021
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
01 May 2020 CH01 Director's details changed for Mr Peter John Boys on 1 May 2020
23 Apr 2020 AP01 Appointment of Mr Peter Fishenden as a director on 23 April 2020
23 Apr 2020 AP01 Appointment of Mr Peter John Boys as a director on 23 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-02
  • GBP 200