DIRECT COMMUNICATIONS (MOBILE DATA) LTD

Company number 05986979 ·

Dissolved

60 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2024 Application to strike the company off the register · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
6 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 4 pages View document
30 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 4 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
2 Feb 2022 Accounts for a dormant company made up to 2021-01-31 · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
10 Nov 2021 Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ · 1 page View document
8 Nov 2021 Registered office address changed from Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 2021-11-08 · 1 page View document
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
30 Nov 2015 SAIL ADDRESS CHANGED FROM: · SOMERSET HOUSE TEMPLE STREET · BIRMINGHAM · B2 5DJ · ENGLAND View document
30 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
12 Nov 2014 SAIL ADDRESS CREATED View document
12 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
11 Nov 2014 DISS40 (DISS40(SOAD)) View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
28 Oct 2014 FIRST GAZETTE View document
12 Jun 2014 PREVSHO FROM 31/01/2015 TO 31/01/2014 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM · OLIVE HOUSE WYCOMBE LANE · WOOBURN GREEN · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP10 0HH · ENGLAND View document
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM · OLIVE HOUSE WYCOMBE LANE · WOOBURN GREEN · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP10 0HH View document
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM · SOMERSET HOUSE TEMPLE STREET · BIRMINGHAM · B2 5DJ · ENGLAND View document
4 Apr 2014 CURREXT FROM 31/10/2014 TO 31/01/2015 View document
4 Apr 2014 SECRETARY APPOINTED MR ROBERT PARKES View document
4 Apr 2014 DIRECTOR APPOINTED MR ROBERT EDWIN PARKES View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD View document
11 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
12 Aug 2013 DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM · 188 SOUTH EALING ROAD · EALING LONDON · W5 4RJ View document
12 Aug 2013 DIRECTOR APPOINTED MR MARTIN DIETER FLICK View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SMITH View document
30 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Jan 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Dec 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SMITH / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN WERNER SMITH / 05/11/2009 · 2 pages View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
8 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
29 Apr 2008 PREVSHO FROM 30/11/2007 TO 31/10/2007 View document
26 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 188 SOUTH EALING ROAD LONDON W5 4RJ View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 SECRETARY RESIGNED View document
2 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document