DIRECT MODULAR SYSTEMS LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2217 January 2022 Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN England to Holly Oak Lodge Isfield Road Isfield TN22 5JJ on 2022-01-17

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29/09/2129 September 2021 Compulsory strike-off action has been suspended

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29/09/2129 September 2021 Compulsory strike-off action has been suspended

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARY AMOS

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23/03/2023 March 2020 DIRECTOR APPOINTED MR PETER FISHENDEN

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23/03/2023 March 2020 DIRECTOR APPOINTED MR GARY NIGEL AMOS

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 20A BELVEDERE GARDENS CROWBOROUGH TN6 2LS ENGLAND

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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20/12/1920 December 2019 DIRECTOR APPOINTED MR PETER JOHN CHARLES BOYS

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT JAMES SAYER

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20/12/1920 December 2019 CESSATION OF EAGLE TREE MODULAR LIMITED AS A PSC

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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