DIRECT EXCELLENCE LIMITED

Company number 03896907

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(1 page)
06 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
06 Jun 2018	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
06 Jun 2018	AA	Micro company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Jun 2018	AD02	Register inspection address has been changed from 31 Harley Street London W1G 9QS United Kingdom to 30 Percy Street London W1T 2DB	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
06 Jun 2018	PSC01	Notification of Sam Delevan as a person with significant control on 10 November 2017	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
29 May 2018	TM01	Termination of appointment of Manoli George Richard Yannaghas as a director on 10 November 2017	(1 page)
01 May 2018	AP01	Appointment of Mr Sam Delevan Quinn as a director on 10 November 2017	(3 pages)
01 May 2018	AC92	Restoration by order of the court	(3 pages)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 22,181,904.432	(4 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
14 Oct 2014	TM01	Termination of appointment of Jeffrey Blake as a director on 27 November 2013	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 22,181,904.432	(4 pages)
27 Nov 2013	TM01	Termination of appointment of a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Manoli George Richard Yannaghas as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
06 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)