APPLIED DIRECT LTD

Company Documents

DateDescription
13/01/1513 January 2015 STRUCK OFF AND DISSOLVED

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30/09/1430 September 2014 FIRST GAZETTE

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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02/01/142 January 2014 Annual return made up to 6 November 2013 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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08/02/138 February 2013 Annual return made up to 6 November 2012 with full list of shareholders

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05/02/135 February 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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01/03/121 March 2012 Annual return made up to 9 October 2011 with full list of shareholders

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07/02/127 February 2012 FIRST GAZETTE

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1127 September 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/10/0920 October 2009 FIRST GAZETTE

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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14/10/0914 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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11/02/0911 February 2009 DISS40 (DISS40(SOAD))

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10/02/0910 February 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FIRST GAZETTE

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08/03/088 March 2008 DIRECTOR APPOINTED MR RICHARD DAVID CHILDE

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08/03/088 March 2008 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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12/09/0712 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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