DIRECT INFORMATICS LIMITED

Company Documents

DateDescription
01/11/231 November 2023 Final Gazette dissolved following liquidation

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01/11/231 November 2023 Final Gazette dissolved following liquidation

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01/08/231 August 2023 Return of final meeting in a members' voluntary winding up

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14/03/2314 March 2023 Appointment of a voluntary liquidator

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13/03/2313 March 2023 Removal of liquidator by court order

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27/09/2227 September 2022 Declaration of solvency

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Appointment of a voluntary liquidator

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21/09/2221 September 2022 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG to C/O Begbies Traynor Llp Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2022-09-21

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21/09/2221 September 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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19/04/2119 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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26/05/2026 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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04/06/194 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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27/03/1827 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GILL / 26/11/2013

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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