DIRECTA CONSULTING LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1120 January 2011 APPLICATION FOR STRIKING-OFF

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN / 01/10/2009

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08/02/108 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/02/088 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/02/0726 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/03/054 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/02/0426 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/02/0317 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/02/0219 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/02/0126 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/02/0011 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 S366A DISP HOLDING AGM 02/03/98

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17/02/9917 February 1999 S252 DISP LAYING ACC 02/03/98

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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01/12/981 December 1998 DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 S252 DISP LAYING ACC 02/03/98

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 S366A DISP HOLDING AGM 02/03/98

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09/03/989 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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02/02/982 February 1998 Incorporation

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02/02/982 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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