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DENTIST DIRECT LIMITED

Company number 08959682

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 18 January 2018
14 Feb 2017 AD01 Registered office address changed from Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5QY to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 14 February 2017
31 Jan 2017 4.20 Statement of affairs with form 4.19
31 Jan 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
19 Dec 2016 TM01 Termination of appointment of Nigel Armstrong as a director on 19 December 2016
09 Sep 2016 TM01 Termination of appointment of Barrie Stuart Hensby as a director on 27 August 2016
03 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
20 Apr 2016 AP01 Appointment of Mr Nigel Armstrong as a director on 1 April 2016
07 Jan 2016 MR01 Registration of charge 089596820002, created on 24 December 2015
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 089596820001
08 Jul 2015 AP01 Appointment of Mr Barrie Stuart Hensby as a director on 26 March 2015
07 May 2015 TM01 Termination of appointment of Barrie Stuart Hensby as a director on 26 March 2015
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
19 Feb 2015 MR01 Registration of charge 089596820001, created on 10 February 2015
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,000
29 Aug 2014 CC05 Change of constitution by enactment
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2014 CERTNM Company name changed immc LIMITED\certificate issued on 23/07/14
  • NM06 ‐
20 Jun 2014 CC05 Change of constitution by enactment
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,000