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DIRECT LINK ADS LIMITED

Company number 05760692

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 CH01 Director's details changed for Enrico Anton Saunders on 23 November 2009
30 Oct 2009 TM02 Termination of appointment of Andrew Larsen as a secretary
18 Jun 2009 288a Secretary appointed mr andrew larsen
22 May 2009 363a Return made up to 29/03/09; full list of members
11 May 2009 AA Accounts made up to 30 April 2008
05 Mar 2009 288b Appointment Terminated Secretary leslie selvey
05 Mar 2009 288b Appointment Terminate, Director Nigel Paul Bridges Logged Form
22 Dec 2008 288b Appointment Terminated Director nigel bridges
02 Oct 2008 287 Registered office changed on 02/10/2008 from 100 new kings road london SW6 4LX
27 May 2008 363a Return made up to 29/03/08; full list of members
26 May 2008 288c Director's Change of Particulars / enrico saunders / 01/11/2007 / HouseName/Number was: , now: 12; Street was: 17 croft close, now: park gate cottages the common; Area was: bishops tachbrook, now: ; Post Town was: leamington spa, now: cranleigh; Region was: , now: surrey; Post Code was: CV33 9RH, now: GU6 8SG; Country was: , now: united kingdom
26 May 2008 288c Director's Change of Particulars / riann saunders / 01/11/2007 / HouseName/Number was: , now: 111; Street was: 57 stroud road, now: harbord street; Area was: , now: fulham; Post Code was: SW19 8DQ, now: SW6 6PN
09 Jan 2008 AA Accounts made up to 30 April 2007
31 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: 57 stroud road london SW19 8DQ
04 Jun 2007 363a Return made up to 29/03/07; full list of members
29 Mar 2006 NEWINC Incorporation