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DIRECTORBANK EXECUTIVE SEARCH LIMITED
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DIRECTORBANK EXECUTIVE SEARCH LIMITED: Filings

    • Overview

    Company NameDIRECTORBANK EXECUTIVE SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIRECTORBANK EXECUTIVE SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced 16/12/2015
    		RES13

    Statement of capital on Dec 21, 2015

    • Capital: GBP 0.05
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 188,406
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 188,406
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Termination of appointment of Kenneth Brotherston as a director

    		1 pagesTM01

    Appointment of Mr Michael Anthony Warren as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 8 St Paul's Street Leeds West Yorkshire LS1 2LE* on Jun 20, 2012

    		1 pagesAD01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Jun 30, 2011

    		15 pagesAA

    Appointment of Mr Kenneth Brotherston as a director

    		3 pagesAP01

    Termination of appointment of Neil Guilder as a secretary

    		2 pagesTM02

    Termination of appointment of Neil Guilder as a director

    		2 pagesTM01

    Termination of appointment of John Pearce as a director

    		2 pagesTM01

    Termination of appointment of Elizabeth Jackson as a director

    		2 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0