ISSUES DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/07/1127 July 2011 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CONSOLIDATION 04/08/10 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 21/07/1021 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1012 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/0929 December 2009 | REDUCE ISSUED CAPITAL 23/12/2009 |
| 29/12/0929 December 2009 | 29/12/09 STATEMENT OF CAPITAL GBP 2 |
| 29/12/0929 December 2009 | STATEMENT BY DIRECTORS |
| 29/12/0929 December 2009 | SOLVENCY STATEMENT DATED 23/12/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009 |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE |
| 29/07/0829 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REREG PLC-PRI 18/08/05 |
| 08/09/058 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/058 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/058 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | AUDITOR'S RESIGNATION |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: GUILDHALL HOUSE 81/87 GRESHAM STREET LONDON EC2V 7QE |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 23 IRONMONGER LANE LONDON EC2V 8EY |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | ﾽ NC 50000/250000 14/02 |
| 26/05/9826 May 1998 | SHARE OPTION AGGREEMENT 14/02/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/98 |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX8 6BE |
| 24/11/9724 November 1997 | VARYING SHARE RIGHTS AND NAMES 03/11/97 |
| 10/11/9710 November 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/11/977 November 1997 | DIVISION OF SHARES 03/11/97 |
| 07/11/977 November 1997 | Application to commence business |
| 07/11/977 November 1997 | APPLICATION COMMENCE BUSINESS |
| 03/11/973 November 1997 | COMPANY NAME CHANGED DIRECT ISSUE PARTICIPATIONS PLC CERTIFICATE ISSUED ON 04/11/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 6 NORTHMOOR ROAD OXFORD OX2 6UP |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | Incorporation |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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