DIRECT DORMANT NO.1 LIMITED

Company number 05746623

Date	Type	Description	View / Download
10 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	(5 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Jun 2009	123	Gbp nc 1000000/1999000 05/06/09	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2009	88(2)	Ad 04/06/09 gbp si 808744@1=808744 gbp ic 2/808746	(4 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2009	4.70	Declaration of solvency	(3 pages)
11 Jun 2009	600	Appointment of a voluntary liquidator	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-05	(4 pages)
14 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
10 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Mar 2009	288a	Director appointed mr martin kiersnowski	(1 page)
18 Feb 2009	288b	Appointment Terminated Secretary ivan southall	(1 page)
18 Feb 2009	288b	Appointment Terminated Director ivan southall	(1 page)
11 Nov 2008	MA	Memorandum and Articles of Association	(10 pages)
06 Nov 2008	CERTNM	Company name changed integra insight LIMITED\certificate issued on 06/11/08	(3 pages)
27 Oct 2008	288b	Appointment Terminated Director eoin ryan	(1 page)
07 Jul 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
04 Jun 2008	CERTNM	Company name changed direct excellence LIMITED\certificate issued on 05/06/08	(2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 30 buckingham gate london SW1E 6NN	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
04 Jun 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)