DIRECT MERCHANT LTD - History of Changes


DateDescription
2024-05-14 update statutory_documents STRUCK OFF AND DISSOLVED
2021-12-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-11-02 update statutory_documents FIRST GAZETTE
2020-12-07 delete address 31 FALLODEN WAY LONDON ENGLAND NW11 6JY
2020-12-07 insert address 35 NIGEL PORTPOOL LANE LONDON ENGLAND EC1N 7UR
2020-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-12-07 update accounts_last_madeup_date null => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-07 update registered_address
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-11-18 update statutory_documents DIRECTOR APPOINTED MR HAMZA CHOWDHURY
2020-11-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZA CHOWDHURY
2020-11-18 update statutory_documents CESSATION OF BILAL MIAH AS A PSC
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL MIAH
2020-10-30 delete address 35 PORTPOOL LANE HATTON GARDEN CHANCERY LANE LONDON ENGLAND EC1N 7UR
2020-10-30 insert address 31 FALLODEN WAY LONDON ENGLAND NW11 6JY
2020-10-30 update registered_address
2020-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 31 FALLODEN WAY LONDON NW11 6JY ENGLAND
2020-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 30 FALLODEN WAY LONDON NW11 6JY ENGLAND
2020-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 35 PORTPOOL LANE HATTON GARDEN CHANCERY LANE LONDON EC1N 7UR ENGLAND
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL MIAH
2020-09-21 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2020
2020-09-17 update statutory_documents DIRECTOR APPOINTED MR BILAL MIAH
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMZA CHOWDHURY
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LATIFA CHOWDHURY
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-07 delete address 35 POORTPOOL LANE LONDON UNITED KINGDOM EC1N 7UR
2020-01-07 insert address 35 PORTPOOL LANE HATTON GARDEN CHANCERY LANE LONDON ENGLAND EC1N 7UR
2020-01-07 update registered_address
2019-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 35 POORTPOOL LANE LONDON EC1N 7UR UNITED KINGDOM
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-11-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION