FD DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-25 |
| 20/08/2420 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/08/246 August 2024 | Registered office address changed from 10 Market Mews Mayfair London W1J 7BZ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2024-08-06 |
| 31/07/2431 July 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Statement of affairs |
| 31/07/2431 July 2024 | Resolutions |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 26/04/2126 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | AUTHORISED SHARE CAPITAL INCREASED TO 110247 ORDINARY SHARES OF 1P EACH 01/07/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 23/07/1923 July 2019 | SAIL ADDRESS CHANGED FROM: C/O MOORCROFTS LLP THAMES HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB ENGLAND |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 18/07/1718 July 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/07/1527 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/08/148 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MANUEL GREENBERG / 02/08/2013 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 02/08/2013 |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 02/08/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/07/1231 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 09/08/109 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | S366A DISP HOLDING AGM 09/09/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | £ IC 1000/900 05/08/04 £ SR [email protected]=100 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/043 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 84 GROSVENOR STREET LONDON W1K 3LN |
| 19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 19/11/0219 November 2002 | £ NC 1000/1100 25/10/0 |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0217 September 2002 | TRANSFER OF SHARES 03/09/02 |
| 17/09/0217 September 2002 | TRANSFER OF SHARES 03/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: MOORCROFTS 55 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | ADOPT ARTICLES 16/11/00 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 21/12/0021 December 2000 | S-DIV 16/11/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED FUSIONSTAR LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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