DIRECT 2 RETAIL (UK) LTD

Company number 07843927

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
15 Mar 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	(9 pages)
21 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Jan 2015	AD01	Registered office address changed from Unit 8 Rovex Business Park Hay Hall Road Birmingham B11 2AG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 21 January 2015	(2 pages)
20 Jan 2015	4.20	Statement of affairs with form 4.19	(7 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07	(1 page)
30 Apr 2014	AAMD	Amended accounts made up to 30 November 2012	(10 pages)
30 Apr 2014	AAMD	Amended accounts made up to 30 November 2013	(9 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
07 Mar 2014	AD01	Registered office address changed from 29 Fallowfield Avenue Birmingham B28 0NN on 7 March 2014	(1 page)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 999	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Tushar Parekh as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Rajesh Pankhania as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Tushar Parekh as a director	(1 page)
29 Jan 2014	AD01	Registered office address changed from 101 Maycross Avenue Morden SM4 4DF England on 29 January 2014	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2013	CERTNM	Company name changed direction travel LTD\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
09 Jan 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 999	(3 pages)