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DIRECT DIAL SOLUTIONS LTD.

Company number SC524113

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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)
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Giles Holloway as a director on 9 September 2016	View PDF Termination of appointment of Giles Holloway as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
19 Jan 2016	AP03	Appointment of Mrs Marena Holloway as a secretary on 19 January 2016	View PDF Appointment of Mrs Marena Holloway as a secretary on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mrs Marena Holloway as a director on 19 January 2016	View PDF Appointment of Mrs Marena Holloway as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Giles Holloway as a director on 19 January 2016	View PDF Appointment of Mr Giles Holloway as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of David William Deane as a director on 19 January 2016	View PDF Termination of appointment of David William Deane as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 116 West Regent Street Glasgow G2 2QD on 19 January 2016	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 116 West Regent Street Glasgow G2 2QD on 19 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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