1ST DIRECT LTD

Company Documents

DateDescription
29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/093 September 2009 APPLICATION FOR STRIKING-OFF

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16/07/0916 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0627 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: SOUTHERNS,SOUTHEND LANE NEWENT NEWENT GL181JD

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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