DIRECT REFERENCE LIMITED

Company number 05812029 ·

Dissolved

26 filings

Date Filing
23 Apr 2013 STRUCK OFF AND DISSOLVED View document
8 Jan 2013 FIRST GAZETTE View document
24 Jul 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2012 FIRST GAZETTE View document
5 Jul 2011 DISS40 (DISS40(SOAD)) View document
4 Jul 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
7 Jun 2011 FIRST GAZETTE View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
3 Jul 2010 DISS40 (DISS40(SOAD)) View document
30 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF HERRMANN / 01/10/2009 View document
29 Jun 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM · 19-21 CRAWFORD STREET · LONDON · W1H 1PJ View document
8 Jun 2010 FIRST GAZETTE View document
11 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
10 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR APPOINTED MR ROLF PETER HERRMANN View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETRA HEZEL View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROLF-PETER HERRMANN View document
21 Nov 2008 DIRECTOR APPOINTED MRS PETRA HEZEL View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
10 Nov 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP View document
2 Jul 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: · 95 WILTON ROAD · SUITE 3 · LONDON · SW1V 1BZ View document
10 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document