DIRECT SITE SERVICES LTD

Company Documents

DateDescription
21/11/1221 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/08/1221 August 2012 REPORT OF FINAL MEETING OF CREDITORS

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM B, TAYLOR LANE IND ESTATE LOSCOE HEANOR DERBYSHIRE DE75 7TA

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25/01/1025 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000015,00008319

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30/09/0930 September 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000015

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29/09/0929 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/0928 September 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009:LIQ. CASE NO.1

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15/09/0915 September 2009 FIRST GAZETTE

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18/08/0918 August 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009:LIQ. CASE NO.1

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04/06/094 June 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008749

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06/06/086 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0721 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 23 CHURCH HILL KIRKBY IN ASHFIELD NOTTINGHAM NG17 8LN

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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12/12/0112 December 2001 DIRECTOR'S PARTICULARS CHANGED

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08/10/018 October 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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16/05/0116 May 2001 Incorporation

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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