DIRECT ENERGY LIMITED filing history - Find and update company information - GOV.UK

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DIRECT ENERGY LIMITED

Company number 09707770

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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)
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	View PDF Liquidators' statement of receipts and payments to 10 May 2017 - link opens in a new window - 15 pages (15 pages)
27 May 2016	AD01	Registered office address changed from Pure Offices Broadwell Road Oldbury West Midlands B69 4BY England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 27 May 2016	View PDF Registered office address changed from Pure Offices Broadwell Road Oldbury West Midlands B69 4BY England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM01	Termination of appointment of Costantino Xristos Tsimboykas as a director on 24 March 2016	View PDF Termination of appointment of Costantino Xristos Tsimboykas as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 3 February 2016	View PDF Registered office address changed from Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 3 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Antony Mark Walsh as a director on 4 January 2016	View PDF Termination of appointment of Antony Mark Walsh as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Mr Antony Mark Walsh as a director on 30 November 2015	View PDF Appointment of Mr Antony Mark Walsh as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	MR01	Registration of charge 097077700001, created on 13 November 2015	View PDF Registration of charge 097077700001, created on 13 November 2015 - link opens in a new window - 11 pages (11 pages)
03 Nov 2015	TM01	Termination of appointment of Alexandros Tsimboykas as a director on 1 October 2015	View PDF Termination of appointment of Alexandros Tsimboykas as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	TM01	Termination of appointment of John Griffiths as a director on 24 September 2015	View PDF Termination of appointment of John Griffiths as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Mr Costantino Xristos Tsimboykas as a director on 8 September 2015	View PDF Appointment of Mr Costantino Xristos Tsimboykas as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr John Griffiths as a director on 8 September 2015	View PDF Appointment of Mr John Griffiths as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr Alexandros Tsimboykas as a director on 8 September 2015	View PDF Appointment of Mr Alexandros Tsimboykas as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from 18 Merstal Drive Solihull West Midlands B92 0PU England to Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 August 2015	View PDF Registered office address changed from 18 Merstal Drive Solihull West Midlands B92 0PU England to Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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