DIRECT SHAREDEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/01/2330 January 2023 | Final account prior to dissolution in CVL |
| 22/05/1222 May 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/04/1210 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/02/1213 February 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/06/119 June 2011 | NOTICE OF RESULT OF MEETING CREDITORS |
| 01/06/111 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY TOM BELL |
| 06/10/106 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BELL / 01/01/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER WITTON / 01/01/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BELL / 01/01/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BELL |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BOYCE |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS BELL |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY GORDON PERRY |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TOM WITTON / 30/12/2008 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | SECRETARY APPOINTED TOM WITTON |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS BOYCE |
| 16/06/0816 June 2008 | SECRETARY APPOINTED DOUGLAS HUGH BOYCE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCNIVEN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DANIEL ALEXANDER WITTON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DOUGLAS HUGH BOYCE |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 25/08/0625 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 |
| 14/09/9914 September 1999 | S366A DISP HOLDING AGM 26/07/99 |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/08/9925 August 1999 | S366A DISP HOLDING AGM 26/07/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/10/98 |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9923 April 1999 | CONVE 16/04/99 |
| 23/04/9923 April 1999 | ADOPT MEM AND ARTS 16/04/99 |
| 23/04/9923 April 1999 | REDESIGNATED SHARES 16/04/99 |
| 22/02/9922 February 1999 | £ NC 1000/500000 18/02 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED DIRECT DEAL (STOCKBROKERS) LIMIT ED CERTIFICATE ISSUED ON 18/02/99 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 5 CHACEFIELD WOOD DENNY STIRLINGSHIRE FK6 5LY |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | COMPANY NAME CHANGED WESTERDRIVE LIMITED CERTIFICATE ISSUED ON 08/09/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/09/983 September 1998 | ALTER MEM AND ARTS 14/08/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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