DIRECT CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | 14/03/15 NO CHANGES |
| 01/12/141 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 16/11/1216 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | FIRST GAZETTE |
| 16/11/1216 November 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DISS REQUEST WITHDRAWN |
| 06/07/126 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1221 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILFILLAN |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | 14/03/10 NO CHANGES |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY AMOS |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED GARY FYFE AMOS |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED GEORGE JAMIESON |
| 26/06/0826 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 14/03/07 |
| 12/06/0812 June 2008 | GBP NC 99/1000000 14/03/2007 |
| 12/06/0812 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | DIRECTOR'S PARTICULARS PAUL GILFILLAN |
| 11/12/0711 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 2A BANKHEAD MEDWAY EDINBURGH EH11 4BY |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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