DIRECT2ONE LIMITED

Company number 05505022 ·

Dissolved

52 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
28 Nov 2023 First Gazette notice for voluntary strike-off View document
28 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Nov 2023 Application to strike the company off the register · 4 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
18 May 2022 Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page View document
18 May 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Dec 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 5 pages View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
17 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
12 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
10 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
29 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
23 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
8 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
14 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
4 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
21 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
8 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
5 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
8 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
3 Feb 2009 DISS40 (DISS40(SOAD)) View document
3 Feb 2009 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
2 Feb 2009 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
27 Jan 2009 FIRST GAZETTE View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
25 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
25 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
19 Oct 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 SECRETARY RESIGNED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
11 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document