DIRECT MARKETING STRATEGIES HOLDINGS LIMITED

Company number 09943354

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
21 Mar 2019	AD01	Registered office address changed from C/O Brown Butler, Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to 21 Salthorp Road Bristol BS7 9DP on 21 March 2019	(2 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
10 Jan 2018	MR04	Satisfaction of charge 099433540001 in full	(4 pages)
09 Jan 2018	PSC01	Notification of James Long as a person with significant control on 8 January 2018	(2 pages)
09 Jan 2018	PSC01	Notification of Rajnish Razdan as a person with significant control on 8 January 2018	(2 pages)
09 Jan 2018	PSC07	Cessation of Jane Gill as a person with significant control on 8 January 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Anthony Stephen Gill as a person with significant control on 8 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Rajnish Razdan as a director on 8 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr James Henry Long as a director on 8 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Jane Gill as a director on 8 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Anthony Stephen Gill as a director on 8 January 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of Jane Gill as a secretary on 8 January 2018	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages)
20 Mar 2017	AP01	Appointment of Mr Neil John Evans as a director on 20 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Nicholas Francis Pride as a director on 20 March 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Apr 2016	MR01	Registration of charge 099433540001, created on 1 April 2016	(45 pages)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-11 GBP 100	(21 pages)