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DIRECT MARKETING STRATEGIES LIMITED

Company number 01826564

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
27 Aug 2021 AD01 Registered office address changed from C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ to St James Court 9/12 st James Parade Bristol BS1 3LH on 27 August 2021
05 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2020
04 Dec 2020 600 Appointment of a voluntary liquidator
23 Nov 2020 LIQ10 Removal of liquidator by court order
15 Nov 2019 600 Appointment of a voluntary liquidator
04 Nov 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jul 2019 AM10 Administrator's progress report
14 Mar 2019 AM07 Result of meeting of creditors
14 Feb 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
11 Feb 2019 TM01 Termination of appointment of Neil John Evans as a director on 6 June 2018
16 Jan 2019 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 16 January 2019
11 Jan 2019 AM01 Appointment of an administrator
21 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
30 May 2018 AD01 Registered office address changed from Rodney House Rodney Road Cheltenham Gloucestershire GL50 1HX to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 30 May 2018
31 Jan 2018 MR01 Registration of charge 018265640010, created on 26 January 2018
10 Jan 2018 MR04 Satisfaction of charge 018265640009 in full
09 Jan 2018 AP01 Appointment of Mr James Henry Long as a director on 8 January 2018
09 Jan 2018 TM01 Termination of appointment of Stephen Kenneth Smith as a director on 8 January 2018
09 Jan 2018 TM01 Termination of appointment of Duncan Scott Marrison as a director on 8 January 2018
09 Jan 2018 TM01 Termination of appointment of Anthony Stephen Gill as a director on 8 January 2018
28 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates