| Name: |
DIRECT GB LIMITED
DIRECT GB LTD |
| Address: | OFFICE ON THE GREEN THE GREEN, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, TW19 5NA |
| Incorporation Date: | 2004-02-24 |
| date | name | form type |
| 2016-03-02 | 24/02/16 FULL LIST | AR01 |
| 2016-09-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON | TM01 |
| 2015-03-05 | 24/02/15 FULL LIST | AR01 |
| 2015-05-11 | APPOINTMENT TERMINATED, SECRETARY ROBERT STEPHENSON | TM02 |
| 2015-03-05 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN RAYMOND STEPHENSON / 05/03/2015 | CH03 |
| 2015-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2014-02-26 | 24/02/14 FULL LIST | AR01 |
| 2014-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2013-03-20 | 24/02/13 FULL LIST | AR01 |
| 2013-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2013-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAYMOND STEPHENSON / 01/03/2013 | CH01 |
| 2013-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROMDIAL HOUSE, RIVERSIDEWRAYSBURYMIDDLESEXTW19 5JNUK | AD01 |
| 2012-03-21 | DIRECTOR APPOINTED MR ROBERT JOHN RAYMOND STEPHENSON | AP01 |
| 2012-04-05 | 24/02/12 FULL LIST | AR01 |
| 2012-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12 | AA |
| 2011-03-03 | 24/02/11 FULL LIST | AR01 |
| 2011-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2010-03-03 | 24/02/10 FULL LIST | AR01 |
| 2010-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2009-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-04-06 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROMDAIL HOUSE, RIVERSIDEWRAYSBURYMIDDLESEXTW19 5JN | 287 |
| 2008-05-16 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | APPOINTMENT TERMINATED DIRECTOR BRYAN MATKIN | 288b |
| 2008-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-11-19 | APPOINTMENT TERMINATED DIRECTOR KEITH THOMAS | 288b |
| 2007-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-02-26 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-08 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2005-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-02-25 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-17 | DIRECTOR RESIGNED | 288b |
| 2004-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-01 04:19:27