DIRECT SOURCE (MAIL ORDER) LTD

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1310 January 2013 APPLICATION FOR STRIKING-OFF

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/12/118 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/12/094 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUMPHREYS / 04/12/2009

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/12/0817 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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21/01/0821 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
UNIT 13 ST ALBANS ENTERPRISE
CENTRE, LONG SPRING PORTERS
WOOD, ST ALBANS
AL3 6EN

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07/12/067 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/12/0515 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 COMPANY NAME CHANGED
DIRECT SOURCE LTD
CERTIFICATE ISSUED ON 29/06/05

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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06/12/046 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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06/10/036 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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