- Company Overview for DIRECT DORMANT NO.1 LIMITED (05746623)
- Filing history for DIRECT DORMANT NO.1 LIMITED (05746623)
- People for DIRECT DORMANT NO.1 LIMITED (05746623)
- Charges for DIRECT DORMANT NO.1 LIMITED (05746623)
- Insolvency for DIRECT DORMANT NO.1 LIMITED (05746623)
- More for DIRECT DORMANT NO.1 LIMITED (05746623)
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) |
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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 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Jun 2009 | 123 | Gbp nc 1000000/1999000 05/06/09 | |
22 Jun 2009 | RESOLUTIONS |
Resolutions
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|
15 Jun 2009 | 88(2) | Ad 04/06/09 gbp si 808744@1=808744 gbp ic 2/808746 | |
15 Jun 2009 | RESOLUTIONS |
Resolutions
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11 Jun 2009 | 4.70 | Declaration of solvency | |
11 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
11 Jun 2009 | RESOLUTIONS |
Resolutions
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|
14 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
10 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
04 Mar 2009 | 288a | Director appointed mr martin kiersnowski | |
18 Feb 2009 | 288b | Appointment Terminated Secretary ivan southall | |
18 Feb 2009 | 288b | Appointment Terminated Director ivan southall | |
11 Nov 2008 | MA | Memorandum and Articles of Association | |
06 Nov 2008 | CERTNM | Company name changed integra insight LIMITED\certificate issued on 06/11/08 | |
27 Oct 2008 | 288b | Appointment Terminated Director eoin ryan | |
07 Jul 2008 | 363a | Return made up to 17/03/08; full list of members | |
04 Jun 2008 | CERTNM | Company name changed direct excellence LIMITED\certificate issued on 05/06/08 | |
04 Jan 2008 | 287 | Registered office changed on 04/01/08 from: 30 buckingham gate london SW1E 6NN | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jun 2007 | 395 | Particulars of mortgage/charge | |
04 Jun 2007 | 363a | Return made up to 17/03/07; full list of members |