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DIRECT DORMANT NO.2 LIMITED

Company number 03847897

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
11 Jun 2009 4.70 Declaration of solvency
11 Jun 2009 600 Appointment of a voluntary liquidator
11 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-05
10 Mar 2009 AA Full accounts made up to 31 December 2007
04 Mar 2009 288a Director appointed mr martin kiersnowski
28 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2009 AA Full accounts made up to 31 December 2006
27 Feb 2009 AA Full accounts made up to 30 September 2006
18 Feb 2009 288b Appointment Terminated Director ivan southall
18 Feb 2009 288b Appointment Terminated Secretary ivan southall
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2008 MA Memorandum and Articles of Association
06 Nov 2008 CERTNM Company name changed integra direct insight LIMITED\certificate issued on 06/11/08
27 Oct 2008 288b Appointment Terminated Director eoin ryan
09 Oct 2008 CERTNM Company name changed direct excellence LIMITED\certificate issued on 09/10/08
30 Sep 2008 363a Return made up to 24/09/08; full list of members
26 Sep 2008 353 Location of register of members
26 Sep 2008 190 Location of debenture register
04 Jun 2008 CERTNM Company name changed integra insight LIMITED\certificate issued on 05/06/08
28 Jan 2008 CERTNM Company name changed mpci LIMITED\certificate issued on 28/01/08
04 Jan 2008 287 Registered office changed on 04/01/08 from: 30 buckingham gate london SW1E 6NN
08 Nov 2007 363a Return made up to 24/09/07; full list of members