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DIRECT INSURANCE SERVICES LIMITED

Company number 02505737

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
17 Jun 2013 CH01 Director's details changed for Nicholas Barrie Hawkins on 19 April 2013
17 Jun 2013 CH01 Director's details changed for Michael John Wilkins on 19 April 2013
14 Jun 2013 CH01 Director's details changed for Nicholas Barrie Hawkins on 19 April 2013
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 2
02 May 2013 TM01 Termination of appointment of David Turner as a director
02 May 2013 TM02 Termination of appointment of Victoria Cuggy as a secretary
02 May 2013 AP01 Appointment of Nicholas Barrie Hawkins as a director
02 May 2013 TM01 Termination of appointment of Victoria Cuggy as a director
02 May 2013 AP01 Appointment of Michael John Wilkins as a director
30 Apr 2013 AP04 Appointment of Hackwood Secretaries Limited as a secretary
24 Apr 2013 AD01 Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 24 April 2013
09 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Oct 2010 AP01 Appointment of David Andrew Turner as a director
14 Oct 2010 TM01 Termination of appointment of Deryck Brown as a director
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Oct 2009 CH03 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Victoria Louise Cuggy on 2 October 2009