DIRECTPLAN COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | STRUCK OFF AND DISSOLVED |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029545940003 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM UG05-14 GREVILLE STREET LONDON EC1N 8SB |
| 02/10/122 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT STARMORE / 01/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 64 HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD17 4ER |
| 08/11/098 November 2009 | DIRECTOR APPOINTED PHILIP ROBERT STARMORE |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VIDYA ANAND |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, SECRETARY GONASEELAN GOVENDER |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHANLAL MUNGAL |
| 19/10/0919 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 64 HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD1 3ER |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: G OFFICE CHANGED 19/01/99 REAR OF 398 BRIXTON ROAD LONDON SW9 7AW |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: G OFFICE CHANGED 18/02/96 REAR 398 BRIXTON ROAD LONDON SW9 7AW |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: G OFFICE CHANGED 16/03/95 SUITE 9659 72 NEW BOND STREET LONDON W1Y 9DD |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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