DIRECTMARK LIMITED: Filings

  • Overview

    Company NameDIRECTMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03682642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIRECTMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Director's details changed for Mr James William Duffy on Jun 01, 2015

    2 pagesCH01

    Termination of appointment of Barnaby Christian Antony Stinton as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Mr James William Duffy as a director on Jun 01, 2015

    2 pagesAP01

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 7,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 7,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ivan Ventresca as a director

    1 pagesTM01

    Appointment of Mr Barnaby Christian Antony Stinton as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom* on Sep 06, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Armony Secretaries Limited on Dec 03, 2010

    2 pagesCH04

    Appointment of Mr Ivan Ventresca as a director

    2 pagesAP01

    Registered office address changed from * 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom* on Dec 03, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    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