DIRECT STAFF AND DIRECT CALCULATING LIMITED


Registered number: 02599680
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Name: DIRECT STAFF AND DIRECT CALCULATING LIMITED
DIRECT STAFF AND DIRECT CALCULATING LTD
Address: 40 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UR
Incorporation Date: 1991-04-09

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-23 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-26 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 26/03/2019 PSC04
2019-02-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 26/03/2019 CH01
2019-03-26 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 26/03/2019 CH03
2019-03-25 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES CS01
2019-03-26 PSC'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 26/03/2019 PSC04
2019-03-12 PSC'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 12/03/2019 PSC04
2018-05-22 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 22/05/2018 CH03
2018-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 22/05/2018 CH01
2018-05-22 PSC'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 22/05/2018 PSC04
2018-08-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-22 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 22/05/2018 PSC04
2018-04-03 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-28 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2016-03-31 23/03/16 FULL LIST AR01
2016-06-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-01 23/03/15 FULL LIST AR01
2015-08-04 02/07/15 FULL LIST AR01
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-16 23/03/14 FULL LIST AR01
2013-04-22 23/03/13 FULL LIST AR01
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-27 23/03/12 FULL LIST AR01
2011-07-04 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LENNON / 01/07/2011 CH03
2011-05-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-15 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM114-116 CURTAIN ROADLONDONLONDONEC2A 3AH AD01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHARON LENNON / 13/07/2011 CH01
2011-04-12 23/03/11 FULL LIST AR01
2010-04-09 23/03/10 FULL LIST AR01
2010-04-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHARON LENNON / 09/04/2010 CH01
2009-06-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHARON LENNON / 21/10/2009 CH01
2009-03-24 RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS 363a
2009-03-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-24 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM40 GOODMAYES ROADGOODMAYESESSEXIG3 9UR AD01
2008-05-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2007-05-14 DIRECTOR RESIGNED 288b
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-14 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-19 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2006-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-07 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-03-29 S366A DISP HOLDING AGM 28/02/05 ELRES
2004-04-17 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS 363s
2004-03-19 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-09 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS 363s
2003-03-31 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-26 FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2021-04-08 06:28:48