DIRECTIONAL SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | APPLICATION FOR STRIKING-OFF |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED SIMON GIBBINS |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM PARTS HOUSE GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLS |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH SELLS / 13/05/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 20/04/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MARK JAMES HESKETH |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ROBERT BERNARD HALL |
| 08/04/098 April 2009 | DIRECTOR RESIGNED LEE WILSON |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ROBERT HALL |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED DIRECTIONAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | S366A DISP HOLDING AGM 22/12/99 S252 DISP LAYING ACC 22/12/99 S386 DISP APP AUDS 22/12/99 |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 04/05/99 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED CHURCH MEADOW COMPUTERS LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/10/945 October 1994 | AUDITOR'S RESIGNATION |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | AUDITOR'S RESIGNATION |
| 03/10/943 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: G OFFICE CHANGED 03/10/94 22 THE ROPEWALK NOTTINGHAM NG1 5DT |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 01/11/911 November 1991 | |
| 04/02/914 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 08/07/828 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
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