DIRECT DIGITAL LIMITED


Registered number: 02823466
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Name: DIRECT DIGITAL LIMITED
DIRECT DIGITAL LTD
Address: ABBEY CLOISTERS, ABBEY GREEN, CHERTSEY, SURREY, KT16 8RB
Incorporation Date: 1993-06-02

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-13 SOLVENCY STATEMENT DATED 04/03/15 CAP-SS
2015-03-13 13/03/15 STATEMENT OF CAPITAL GBP 1 SH19
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-13 STATEMENT BY DIRECTORS SH20
2015-03-13 REDUCE ISSUED CAPITAL 04/03/2015 RES06
2015-04-26 APPLICATION FOR STRIKING-OFF DS01
2014-07-18 02/06/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-11 02/06/13 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-06 02/06/12 FULL LIST AR01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-03 02/06/11 FULL LIST AR01
2011-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-06-24 02/06/10 FULL LIST AR01
2010-06-02 SAIL ADDRESS CREATED AD02
2010-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-06-08 SAIL ADDRESS CHANGED FROM:ABBEY CLOISTERS ABBEY GREENCHERTSEYSURREYKT16 8RBUNITED KINGDOM AD02
2009-06-03 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-06-02 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-10-08 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2007-07-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-15 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-06 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-04-05 DIRECTOR RESIGNED 288b
2006-02-28 NEW DIRECTOR APPOINTED 288a
2006-11-07 NEW SECRETARY APPOINTED 288a
2006-03-01 DIRECTOR RESIGNED 288b
2006-08-31 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-26 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-04-26 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-07 SECRETARY RESIGNED 288b
2006-08-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-22 NEW SECRETARY APPOINTED 288a
2005-11-29 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-05 DELIVERY EXT'D 3 MTH 31/03/05 244
2005-01-13 DELIVERY EXT'D 3 MTH 31/03/04 244
2005-07-05 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2005-07-06 DIRECTOR RESIGNED 288b
2005-12-05 DIRECTOR RESIGNED 288b
2004-08-10 NEW DIRECTOR APPOINTED 288a
2004-07-28 ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/03/04 225
2004-04-22 DIRECTOR RESIGNED 288b
2004-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-28 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2004-10-26 AUDITOR'S RESIGNATION AUD
2003-12-22 DIRECTOR RESIGNED 288b
2003-04-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-18 NEW DIRECTOR APPOINTED 288a
2003-04-28 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-28 SECRETARY RESIGNED 288b
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:C/O MESSRS JEFFREYS HENRYFINSGATE5-7 CRANWOOD STREETLONDON EC1V 9EE 287
2003-12-22 DIRECTOR RESIGNED 288b
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-08-20 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2003-05-18 NEW DIRECTOR APPOINTED 288a
2002-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2002-07-10 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS 363a

Last update: 2020-12-26 15:22:47