DIRECT VISUAL LIMITED

Q: What is the latest filing for DIRECT VISUAL LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/02/1995

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1995)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2015

Application to strike the company off the register

View PDF (3 pages)

29/11/2015

Statement of capital on 2015-11-30

View PDF (4 pages)

29/11/2015

Statement by Directors

View PDF (1 pages)

29/11/2015

Solvency Statement dated 16/11/15

View PDF (1 pages)

29/11/2015

Resolutions

View PDF (2 pages)

17/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (11 pages)

28/10/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

20/10/2015

Termination of appointment of Matthew Russell Tyne as a director on 2015-06-16

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

12/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (10 pages)

20/07/2014

Termination of appointment of Ian Michael Cook as a director on 2014-07-11

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

28/02/2013

Termination of appointment of Thomas Kelly as a director

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

05/12/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

08/11/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-28

View PDF (1 pages)

26/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/04/2011

Resolutions

View PDF (1 pages)

13/04/2011

Miscellaneous

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

17/02/2011

Registered office address changed from the Gateway, Lowfields Close Lowfields Busines Park Elland West Yorkshire HX5 9DX on 2011-02-18

View PDF (1 pages)

06/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/02/2011

Appointment of Ralph Gerald Maingot as a secretary

View PDF (3 pages)

03/02/2011

Appointment of Ian Michael Cook as a director

View PDF (3 pages)

03/02/2011

Appointment of Mr Thomas Gerard Kelly as a director

View PDF (3 pages)

03/02/2011

Appointment of Mr. Mark Rogers as a director

View PDF (3 pages)

03/02/2011

Appointment of Mr Matthew Russell Tyne as a director

View PDF (3 pages)

03/02/2011

Termination of appointment of Marina Shaw as a secretary

View PDF (2 pages)

03/02/2011

Termination of appointment of Anthony Phillips as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Glen Sykes as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Marina Shaw as a director

View PDF (2 pages)

30/01/2011

Annual return made up to 2009-02-06 with full list of shareholders

View PDF (10 pages)

18/01/2011

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

22/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mr Glen Robert Sykes on 2010-02-06

View PDF (2 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

12/05/2009

Director appointed mr glen robert sykes

View PDF (1 pages)

15/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

15/06/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/04/2007

Auditor's resignation

View PDF (1 pages)

14/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts made up to 2006-03-31

View PDF (20 pages)

22/06/2006

Registered office changed on 23/06/06 from: units 39 - 42 batley business & technology, centre technology drive, batley west yorkshire WF17 6ER

View PDF (1 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

06/11/2005

Accounts made up to 2005-03-31

View PDF (20 pages)

16/05/2005

Miscellaneous

View PDF (1 pages)

16/05/2005

Accounts made up to 2004-03-31

View PDF (20 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

28/09/2004

Director resigned

View PDF (2 pages)

15/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2003-03-31

View PDF (19 pages)

03/04/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2002-03-31

View PDF (16 pages)

05/03/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

21/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

29/06/2000

Ad 05/11/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (1 pages)

29/06/2000

£ nc 1000/50000 05/11/99

View PDF (2 pages)

12/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

12/01/1999

Registered office changed on 13/01/99 from: unit 40 batley business and technology centre technology drive grange road batley west yorkshire WF17 6ER

View PDF (1 pages)

12/01/1999

Accounts made up to 1998-03-31

View PDF (13 pages)

13/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

03/05/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Registered office changed on 21/03/97 from: direct house 16 commercial road skelmanthorpe huddersfield west yorkshire HD8 9DA

View PDF (1 pages)

20/03/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (1 pages)

26/11/1996

Resolutions

View PDF (1 pages)

25/09/1996

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

29/04/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

29/04/1996

Registered office changed on 30/04/96 from: 35A water royd lane mirfield west yorkshire WF14 9SF

View PDF (1 pages)

26/03/1996

Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

Memorandum and Articles of Association

View PDF (10 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

08/02/1995

Secretary resigned

View PDF (0 pages)

05/02/1995

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/02/2016

Last accounts made up to

27/02/2015View PDF

Confirmation

Last statement dated

27/02/2015

See more events →

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Financial Ratios

DIRECT VISUAL LIMITED has not submitted financial statements

DIRECT VISUAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About DIRECT VISUAL LIMITED

DIRECT VISUAL LIMITED is a Dissolved company incorporated on 05/02/1995 with the registered office located at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT VISUAL LIMITED?

DIRECT VISUAL LIMITED is currently Dissolved. It was registered on 05/02/1995 and dissolved on 07/03/2016.

Where is DIRECT VISUAL LIMITED located?

DIRECT VISUAL LIMITED is registered at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does DIRECT VISUAL LIMITED do?

DIRECT VISUAL LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DIRECT VISUAL LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.