DIRECT SOLUTIONS (GB) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR STEVEN LLOYD |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041414530005 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041414530005 |
| 05/02/135 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN SWEENEY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN SWEENEY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LLOYD / 30/10/2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | AUDITOR'S RESIGNATION |
| 13/02/0913 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITEHOUSE |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PHILIP DOBSON |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM STUDIO 330 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY DONALD GUNN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FRANK |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BECK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED BRENDAN JOHN SWEENEY |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN EDWARD MORRIS |
| 13/03/0813 March 2008 | SECRETARY APPOINTED STEVEN LLOYD |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED TIMOTHY JAMES WHITING |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED DIAL-A-PHONE SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: UNITS 16/17 KINGSBURY TRADING ESTATE BARNINGHAM WAY KINGSBURY LONDON NW9 8AU |
| 19/07/0219 July 2002 | RE SECTION 394 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | COMPANY NAME CHANGED INHOCO 2238 LIMITED CERTIFICATE ISSUED ON 04/06/01 |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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