DIRECT INVESTMENTS UK LIMITED


Registered number: 04385699
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> DIRECT INVESTMENTS UK LIMITED

Name: DIRECT INVESTMENTS UK LIMITED
DIRECT INVESTMENTS UK LTD
Address: ORCHARD HOUSE 55 CHURCH STREET, MARKET DEEPING, PETERBOROUGH, ENGLAND, PE6 8AN
Incorporation Date: 2002-03-04

Company status: Dissolved


Company Documents

date name form type
2020-01-07 APPLICATION FOR STRIKING-OFF DS01
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-26 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES CS01
2019-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES CS01
2018-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2016-01-25 APPOINTMENT TERMINATED, SECRETARY JODY GREENALL TM02
2016-09-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-31 04/03/16 FULL LIST AR01
2015-04-15 04/03/15 FULL LIST AR01
2015-06-10 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM2 MAGISTRATES ROADHAMPTON VALEPETERBOROUGHCAMBSPE7 8EQ AD01
2015-05-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROUGHTON / 09/06/2015 CH01
2014-06-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 04/03/14 FULL LIST AR01
2013-03-27 04/03/13 FULL LIST AR01
2013-07-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-05 04/03/12 FULL LIST AR01
2012-04-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-04 04/03/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROUGHTON / 04/03/2010 CH01
2010-05-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-17 04/03/10 FULL LIST AR01
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM8-12 PRIESTGATEPETERBOROUGHCAMBRIDGESHIREPE1 1JA AD01
2009-03-12 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-09-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2007-03-23 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-20 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-10-11 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:UNIT 2FENGATE TRADE PARKFENGATE PETERBOROUGHCAMBRIDGESHIRE PE1 5XB 287
2006-02-21 DIRECTOR RESIGNED 288b
2006-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-03-13 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363s
2005-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-03-08 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-10-19 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:ACCOUNTANCY SOLUTIONS36 LINCOLN ROADPETERBOROUGHCAMBRIDGESHIRE PE1 2RL 287
2004-04-28 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS 363s
2003-03-28 SECRETARY RESIGNED 288b
2003-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-05-21 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS; AMEND 363a
2003-04-10 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS 363s
2003-02-25 DIRECTOR RESIGNED 288b
2002-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-22 REGISTERED OFFICE CHANGED ON 22/03/02 FROM:CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB 287
2002-03-22 NEW DIRECTOR APPOINTED 288a
2002-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-13 02:52:20