DIRECTMARK LIMITED

Company number 03682642

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Mr James William Duffy on 1 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr James William Duffy as a director on 1 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 7,000	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 7,000	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Ivan Ventresca as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Barnaby Christian Antony Stinton as a director	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
06 Sep 2011	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 6 September 2011	(1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(3 pages)
08 Mar 2011	CH04	Secretary's details changed for Armony Secretaries Limited on 3 December 2010	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Ivan Ventresca as a director	(2 pages)
03 Dec 2010	AD01	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010	(1 page)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)