DIREX LTD
Company number 03377957 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 9 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 9 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 5 pages | View document |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Dec 2021 | Sub-division of shares on 2021-09-30 · 4 pages | View document |
| 13 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2021 | View document |
| 26 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMOND ANN METHERELL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | DIRECTOR APPOINTED MARGARET GINA MARTINI | View document |
| 2 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES METHERELL | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUGHES-ONSLOW | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MRS ROSAMOND ANN METHERELL | View document |
| 30 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 31 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 29/05/2010 · 2 pages | View document |
| 24 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY APPOINTED MRS CHRISTINE HUGHES-ONSLOW | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 8 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY LUDWIG WAGNER | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CALVERT | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA LOFTS | View document |
| 29 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY LIZA BLACK | View document |
| 13 May 2009 | SECRETARY APPOINTED MR LUDWIG SLUYTER WAGNER | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 31/03/2008 | View document |
| 31 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / LIZA BLACK / 31/03/2008 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 35 DRAYSON MEWS, KENSINGTON, LONDON, W8 4LY | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 29 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |