ABN DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 03/06/243 June 2024 | Application to strike the company off the register |
| 10/04/2410 April 2024 | Termination of appointment of Martyn Keith Redman as a director on 2024-01-03 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Appointment of Mrs Hannah Redman as a director on 2021-12-21 |
| 21/10/2121 October 2021 | Registered office address changed from Gable End Cottage Gable End Cottage Arundel Road Seaford East Sussex BN25 4PS England to Gable End Cottage Arundel Road Seaford BN25 4PS on 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of Martyn Keith Redman as a secretary on 2021-10-19 |
| 20/10/2120 October 2021 | Registered office address changed from 6a Hove Park Villas Hove BN3 6HW England to Gable End Cottage Gable End Cottage Arundel Road Seaford East Sussex BN25 4PS on 2021-10-20 |
| 27/09/2127 September 2021 | Certificate of change of name |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 404500.0 |
| 28/01/2028 January 2020 | 01/12/18 STATEMENT OF CAPITAL GBP 204500.0 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1HW |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ROBERT DUBERY |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 204500 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED VIVAT INTERNATIONAL LTD CERTIFICATE ISSUED ON 22/08/18 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED ABN DIRECT LTD CERTIFICATE ISSUED ON 26/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES 21/10/15 TREASURY CAPITAL GBP 100 |
| 18/11/1518 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 9500 |
| 27/10/1527 October 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 459692 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | INCREASE TEH AUTHORIZED SHARE CAPITAL/AGREED SETTLEMENT FOR ALLOTMENT OF SHARES/OFFER FOR SALE OF SHARES 27/05/2014 |
| 23/05/1423 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1423 May 2014 | CHANGE OF NAME 19/05/2014 |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O CLAREMONT HOUSE PO BOX 95 QUEENS CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY FOCUS MANAGEMENT SERVICES LIMITED |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR MARTYN KEITH REDMAN |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 4TH FLOOR, CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 19/10/1219 October 2012 | COMPANY NAME CHANGED 4X SOLUTIONS LTD CERTIFICATE ISSUED ON 19/10/12 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT |
| 16/05/1216 May 2012 | 03/03/12 STATEMENT OF CAPITAL GBP 3770 |
| 11/04/1211 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | 12/03/11 FULL LIST AMEND |
| 24/05/1124 May 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1022 |
| 21/03/1121 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, CLAREMONT HOUSE 4TH FLOOR, 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE, UNITED KINGDOM |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XB |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SCOTT / 12/03/2010 |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS MANAGEMENT SERVICES LIMITED / 12/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KEITH REDMAN / 12/03/2010 |
| 06/12/096 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BROWN |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND |
| 06/12/076 December 2007 | £ SR 5500@1 22/10/06 |
| 21/08/0721 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED EASYGAUGE LIMITED CERTIFICATE ISSUED ON 10/11/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: LYNDEAN HOUSE, 43-46 QUEENS ROAD, BRIGHTON BN1 3XB |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED EASYGUAGE LTD. CERTIFICATE ISSUED ON 07/01/05 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: LYNDEAN HOUSE, 43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XB |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED FMS ADCO LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | COMPANY NAME CHANGED THE RECYCLING GROUP LTD CERTIFICATE ISSUED ON 04/07/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: LYNDCAN HOUSE 43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XB |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 173 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2AB |
| 14/03/0114 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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