DIRECT COIN LTD filing history - Find and update company information - GOV.UK

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DIRECT COIN LTD

Company number 09622118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	RP05	Registered office address changed to PO Box 4385, 09622118: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2021	View PDF Registered office address changed to PO Box 4385, 09622118: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	PSC01	Notification of Artjoms Molotkovs as a person with significant control on 14 October 2019	View PDF Notification of Artjoms Molotkovs as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 14 October 2019	View PDF Withdrawal of a person with significant control statement on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AP01	Appointment of Mr Artjoms Molotkovs as a director on 14 October 2019	View PDF Appointment of Mr Artjoms Molotkovs as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 14 October 2019	View PDF Termination of appointment of Jennifer Catherine Rene as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from , Suite 1, 5 Percy Street,, Fitzrovia,, London,, W1T 1DG, England to PO Box 4385 Cardiff CF14 8LH on 6 September 2019	View PDF Registered office address changed from , Suite 1, 5 Percy Street,, Fitzrovia,, London,, W1T 1DG, England to PO Box 4385 Cardiff CF14 8LH on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 6 pages (6 pages)

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