DIRECT FINANCIAL CLAIMS LIMITED

Company number 09659598

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
12 Sep 2019 AD01 Registered office address changed from Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 September 2019
09 Aug 2019 CS01 Confirmation statement made on 24 October 2018 with updates
09 Aug 2019 PSC01 Notification of Andrew Gannon as a person with significant control on 19 October 2018
01 Aug 2019 AP01 Appointment of Mr Andrew Stuart Gannon as a director on 30 July 2019
01 Aug 2019 TM01 Termination of appointment of Jonathan James Smith as a director on 30 July 2019
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
02 Oct 2018 AP01 Appointment of Mr Jonathan James Smith as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Vincenzo Vernon as a director on 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 TM01 Termination of appointment of Carolina Costa as a director on 1 September 2018
05 Sep 2018 PSC07 Cessation of Carolina Costa as a person with significant control on 1 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018
12 Apr 2018 AP01 Appointment of Mr Vincenzo Vernon as a director on 12 April 2018
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Apr 2018 PSC07 Cessation of Rachael Joanne Parker as a person with significant control on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Rachael Joanne Parker as a director on 3 April 2018
03 Apr 2018 PSC01 Notification of Carolina Costa as a person with significant control on 3 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates