DIRECT DESPATCH INTERNATIONAL LIMITED

Company number 01700179 ·

Dissolved

104 filings

Date Filing
10 Jan 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jan 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Jan 2018 SPECIAL RESOLUTION TO WIND UP View document
13 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
13 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLETTE LYNE View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LYNE View document
7 Dec 2017 APPOINTMENT TERMINATED, SECRETARY PETER BLACK View document
27 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WADHAM LYNE / 16/10/2015 View document
17 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
20 Jun 2014 DIRECTOR APPOINTED MR JAMES NICHOLAS WADHAM LYNE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Dec 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · DDI HOUSE · 1-21 ELKSTONE ROAD · LONDON · W10 5NT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD LYNE / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE LYNE / 01/10/2009 View document
26 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR APPOINTED NICOLETTE LYNE View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Dec 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
7 Apr 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 ROOMS 581*599 3RD FLOOR SALISBURY HOUSE LONDON LONDON WALL EC2M 5QU View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
29 Oct 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Dec 2001 SECRETARY RESIGNED View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
29 Jan 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Jan 2000 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Oct 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Nov 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Jan 1996 RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS View document
16 Feb 1995 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
30 Nov 1994 POS 29/09/94 View document
26 Aug 1994 REGISTERED OFFICE CHANGED ON 26/08/94 FROM: G OFFICE CHANGED 26/08/94 DDI HOUSE 1-21 ELKSTONE ROAD LONDON W10 5NT View document
18 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Apr 1994 DIRECTOR RESIGNED View document
24 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Dec 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 61/65 LISSON ST LONDON NW1 5DA View document
6 Dec 1993 RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS View document
26 Apr 1993 NEW SECRETARY APPOINTED View document
14 Apr 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Apr 1993 DIRECTOR RESIGNED View document
3 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
2 Dec 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
16 Jan 1992 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View document
22 Apr 1991 COMPANY NAME CHANGED DIRECT DESPATCH LIMITED CERTIFICATE ISSUED ON 23/04/91 View document
21 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
21 Mar 1991 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
29 Aug 1990 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
29 Aug 1990 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
29 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
28 Feb 1990 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
26 Jan 1990 NEW DIRECTOR APPOINTED View document
16 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
16 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
19 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 REGISTERED OFFICE CHANGED ON 19/07/89 FROM: G OFFICE CHANGED 19/07/89 65 LISSON ST LONDON W1 View document
4 May 1989 DIRECTOR RESIGNED View document
24 Jan 1988 RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS View document
24 Jan 1988 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS View document
10 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
10 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/84 View document