DIRECT ONLINE MEDIA LIMITED filing history - Find and update company information

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DIRECT ONLINE MEDIA LIMITED

Company number 08045414

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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)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.72	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 - 12 pages (12 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 22 June 2015	View PDF Liquidators' statement of receipts and payments to 22 June 2015 - link opens in a new window - 9 pages (9 pages)
02 Jul 2014	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England on 2 July 2014	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mrs Jennie Ann Simpson as a director	View PDF Appointment of Mrs Jennie Ann Simpson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Lowndes as a director	View PDF Termination of appointment of Andrew Lowndes as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from 8 Finham Road Kenilworth Warwickshire CV8 2HY United Kingdom on 19 August 2013	View PDF Registered office address changed from 8 Finham Road Kenilworth Warwickshire CV8 2HY United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2012	CERTNM	Company name changed cyberclub LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	View PDF Company name changed cyberclub LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 May 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 May 2012	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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