DIRECT REFERENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 24/07/1224 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | DISS40 (DISS40(SOAD)) |
| 04/07/114 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF HERRMANN / 01/10/2009 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR ROLF PETER HERRMANN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETRA HEZEL |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF-PETER HERRMANN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MRS PETRA HEZEL |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
| 02/07/072 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company