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Direction Commerce Ltd

Documents

Total Documents36
Total Pages112

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off
26 July 2016Final Gazette dissolved via voluntary strike-off
10 May 2016First Gazette notice for voluntary strike-off
10 May 2016First Gazette notice for voluntary strike-off
28 April 2016Application to strike the company off the register
28 April 2016Application to strike the company off the register
17 February 2016Accounts for a dormant company made up to 30 November 2015
17 February 2016Accounts for a dormant company made up to 30 November 2015
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
13 August 2015Accounts for a dormant company made up to 30 November 2014
13 August 2015Accounts for a dormant company made up to 30 November 2014
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
29 August 2014Total exemption small company accounts made up to 30 November 2013
29 August 2014Total exemption small company accounts made up to 30 November 2013
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
16 September 2013Total exemption small company accounts made up to 30 November 2012
16 September 2013Total exemption small company accounts made up to 30 November 2012
8 February 2013Annual return made up to 11 November 2012 with a full list of shareholders
8 February 2013Annual return made up to 11 November 2012 with a full list of shareholders
28 September 2012Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 September 2012
28 September 2012Termination of appointment of Nominee Director Ltd as a director
28 September 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 999
28 September 2012Termination of appointment of Nominee Director Ltd as a director
28 September 2012Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 September 2012
28 September 2012Appointment of Mr Mark Simpson as a director
28 September 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 999
28 September 2012Termination of appointment of Nominee Secretary Ltd as a secretary
28 September 2012Appointment of Mr Mark Simpson as a director
28 September 2012Termination of appointment of Edwina Coales as a director
28 September 2012Termination of appointment of Nominee Secretary Ltd as a secretary
28 September 2012Termination of appointment of Edwina Coales as a director
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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