D.F.S. DIRECT LIMITED

Company Documents

DateDescription
02/03/102 March 2010 STRUCK OFF AND DISSOLVED

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17/11/0917 November 2009 FIRST GAZETTE

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW WHITTLE

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08/04/098 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2006

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17/02/0917 February 2009 FIRST GAZETTE

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10/12/0710 December 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/079 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 SECRETARY'S PARTICULARS CHANGED

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09/02/059 February 2005 SECRETARY'S PARTICULARS CHANGED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: G OFFICE CHANGED 26/11/04 61A AVONMORE AVENUE MOSSLEY HILL LIVERPOOL L18 8AL

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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18/11/0418 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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