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Direct Replacements Ltd

Documents

Total Documents16
Total Pages43

Filing History

25 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to 25-27 Parkside Road Bradford BD5 8DN on 25 September 2017
25 September 2017Director's details changed for Mr Mohammed Numaan Ramzan on 25 September 2017
25 September 2017Termination of appointment of Rizwaan Hussain as a director on 25 September 2017
12 September 2017First Gazette notice for compulsory strike-off
10 November 2016Termination of appointment of Amun Azad as a director on 10 November 2016
11 October 2016Accounts for a dormant company made up to 31 December 2015
24 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-24
  • GBP 200
2 June 2016Appointment of Mr Amun Azad as a director on 12 April 2015
10 September 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 September 2015
3 September 2015Registered office address changed from 25-27 Parkside Road Bradford BD5 8DN to 20-22 Wenlock Road London N1 7GU on 3 September 2015
3 September 2015Registered office address changed from 25-27 Parkside Road Bradford BD5 8DN to 20-22 Wenlock Road London N1 7GU on 3 September 2015
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
21 May 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 200
16 January 2015Statement of capital following an allotment of shares on 16 January 2015
  • GBP 100
16 January 2015Director's details changed for Mr Numaan Ramzan on 16 January 2015
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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