DIRECT MAIL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008562,00004866 |
| 29/05/1229 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 15/02/1215 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/04/1111 April 2011 | CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONI FIELDS |
| 10/02/1110 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED JAMES MARK ALEXANDER |
| 16/07/1016 July 2010 | SECRETARY APPOINTED JAMES MARK ALEXANDER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHELLEY FIELDS PORTELLI |
| 23/03/1023 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/03/0925 March 2009 | SECRETARY RESIGNED PAUL ZIMBLER |
| 25/03/0925 March 2009 | SECRETARY APPOINTED SHELLEY FIELDS PORTELLI |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED PAUL ZIMBLER |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL ZIMBLER |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | S80A AUTH TO ALLOT SEC 28/11/01 S366A DISP HOLDING AGM 28/11/01 S252 DISP LAYING ACC 28/11/01 S386 DISP APP AUDS 28/11/01 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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