DIRECT INVESTIGATIONS UK LIMITED - FREE financial data

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Name:	DIRECT INVESTIGATIONS UK LIMITED DIRECT INVESTIGATIONS UK LTD
Address:	P B S LTD, 2 SHEPHERDS LEA, BEVERLEY, EAST YORKSHIRE, HU17 8UU
Incorporation Date:	2001-05-22

Company status: Dissolved

Company Documents

date	name	form type
2020-02-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-11-26	APPLICATION FOR STRIKING-OFF	DS01
2019-08-15	31/05/19 TOTAL EXEMPTION FULL	AA
2019-06-03	CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES	CS01
2018-07-17	31/05/18 TOTAL EXEMPTION FULL	AA
2018-06-04	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES	CS01
2017-06-08	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	CS01
2017-07-14	31/05/17 TOTAL EXEMPTION FULL	AA
2016-06-16	22/05/16 FULL LIST	AR01
2016-07-19	31/05/16 TOTAL EXEMPTION SMALL	AA
2015-06-17	22/05/15 FULL LIST	AR01
2015-07-17	31/05/15 TOTAL EXEMPTION SMALL	AA
2014-07-09	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-06-16	22/05/14 FULL LIST	AR01
2013-06-17	22/05/13 FULL LIST	AR01
2013-07-23	31/05/13 TOTAL EXEMPTION SMALL	AA
2012-06-08	22/05/12 FULL LIST	AR01
2012-07-18	31/05/12 TOTAL EXEMPTION SMALL	AA
2011-06-07	22/05/11 FULL LIST	AR01
2011-08-10	31/05/11 TOTAL EXEMPTION SMALL	AA
2010-06-18	22/05/10 FULL LIST	AR01
2010-06-18	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BLENCOE / 31/03/2010	CH01
2010-07-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2009-06-10	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	363a
2009-08-17	31/05/09 TOTAL EXEMPTION SMALL	AA
2008-08-06	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-06-12	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	363a
2007-10-23	SECRETARY RESIGNED	288b
2007-10-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-06-05	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	363a
2007-08-30	NEW SECRETARY APPOINTED	288a
2006-05-30	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	363s
2006-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2005-05-26	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05	225
2005-02-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-06-06	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	363s
2005-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2005-07-06	NEW DIRECTOR APPOINTED	288a
2005-07-06	DIRECTOR RESIGNED	288b
2004-05-27	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	363s
2003-02-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-05-29	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	363s
2003-12-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2002-06-07	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	363s
2002-10-09	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02	225
2002-11-02	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS; AMEND	363s
2001-07-25	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02	225
2001-06-05	NEW DIRECTOR APPOINTED	288a
2001-06-05	NEW SECRETARY APPOINTED	288a
2001-08-02	AD 17/07/01---------£ SI 99@1=99£ IC 1/100	88(2)R
2001-06-05	REGISTERED OFFICE CHANGED ON 05/06/01 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP	287
2001-06-05	DIRECTOR RESIGNED	288b
2001-05-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-06-05	SECRETARY RESIGNED	288b