DIRECTOLLE MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/185 December 2018 | APPLICATION FOR STRIKING-OFF |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIS |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS ANGELA EDGAR |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 46 DEEPDALE DRIVE CONSETT DH8 7EH ENGLAND |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 5 CYRIL STREET CONSETT DH8 5NR ENGLAND |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MISS JENNIFER WILLIS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRGRAY |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | CESSATION OF AVITA CONSULTING LTD AS A PSC |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BALDWIN |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | CESSATION OF COLIN DOWSON AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVITA CONSULTING LTD |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL FAIRGRAY |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 10 BUTSFIELD LANE CONSETT DH8 9EN ENGLAND |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 111 GREENWAYS CONSETT DURHAM DH8 7DJ |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR COLIN DOWSON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MRS TANAPORN DOWSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSON / 06/03/2015 |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR COLIN DOWSON |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHERRY BLOSSOM SECRETARIES LTD |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS CAROLYNE MACK |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS CAROLYNE MACK |
| 30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 111 GREENWAYS CONSETT COUNTY DURHAM DH8 7DJ |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/04/1318 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHERRY BLOSSOM SECRETARIES LTD / 01/10/2012 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 31 LEYBURN CLOSE OUSTON CHESTER LE STREET DH2 1TD UNITED KINGDOM |
| 22/11/1222 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR COLIN DOWSON |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAWSON |
| 17/11/1117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED CHERRY BLOSSOM SECRETARIES LTD |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED |
| 22/10/1022 October 2010 | CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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