DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/144 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/134 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/05/1314 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 |
| 03/12/123 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 29/11/1129 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 |
| 03/06/113 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 |
| 17/11/1017 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 |
| 03/06/103 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010 |
| 23/11/0923 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2009 |
| 10/11/0810 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 10/11/0810 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/0810 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE OUT HOUSE COMPTON WAY FARNHAM SURREY GU10 1QU |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ANITA MAUD TURNBRIDGE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY BHANUMATHY SAUNDER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FRYE |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 15 LONDON STREET CHERTSEY SURREY KT16 8AP |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE OUTHOUSE COMPTON WAY FARNHAM SURREY GU10 1QU |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: EUROPA HOUSE CHURCH STREET ISLEWORTH MIDDLESEX TW7 6DA |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0426 May 2004 | ﾽ NC 3150000/3550000 20/0 |
| 26/05/0426 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | NC INC ALREADY ADJUSTED 04/02/04 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/08/0323 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0323 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0323 August 2003 | ARTICLES OF ASSOCIATION |
| 23/08/0323 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | Statement of affairs |
| 01/02/011 February 2001 | |
| 01/02/011 February 2001 | |
| 01/02/011 February 2001 | Statement of affairs |
| 01/02/011 February 2001 | Statement of affairs |
| 01/02/011 February 2001 | SHARES AGREEMENT OTC |
| 01/02/011 February 2001 | SHARES AGREEMENT OTC |
| 01/02/011 February 2001 | SHARES AGREEMENT OTC |
| 01/02/011 February 2001 | Statement of affairs |
| 01/02/011 February 2001 | SHARES AGREEMENT OTC |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED BRIDGE TRADING HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/01 |
| 12/01/0112 January 2001 | VARYING SHARE RIGHTS AND NAMES 29/12/00 |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 12/01/0112 January 2001 | ADOPT ARTICLES 29/12/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | S366A DISP HOLDING AGM 17/11/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 29/04/9929 April 1999 | RE DEED +OPTION AG 31/03/99 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | AUDITOR'S RESIGNATION |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | ﾽ NC 1000000/2000000 28/1 |
| 11/12/9711 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 |
| 11/12/9711 December 1997 | S-DIV 28/11/97 |
| 11/12/9711 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 |
| 11/12/9711 December 1997 | VARYING SHARE RIGHTS AND NAMES 28/11/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ACQUISITION COPYRIGHT 11/09/97 |
| 18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | COMPANY NAME CHANGED DIVEHAVEN LIMITED CERTIFICATE ISSUED ON 04/09/97 |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | ﾽ NC 1000/1000000 29/08/97 |
| 02/09/972 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/09/972 September 1997 | NC INC ALREADY ADJUSTED 29/08/97 |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9730 July 1997 | Incorporation |
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