STUDENT DIRECT LTD
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Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 |
| 29/06/1229 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1229 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR BABATUNDE ADEKOYA |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBYN MCKEOWN |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MS SHANA BEGUM |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MS CAROLINE EMMA PEARL DANGERFIELD |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICKY CHOTAI |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR NICK RENAUD-KOMIYA |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY MELIA |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER AGG |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS ROBYN MCKEOWN |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED RICKY CHOTAI |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBBER |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MELIA / 01/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED KELLY MELIA |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA SCULLARD |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HIGGINS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNAH BIRKWOOD |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JENNIFER AGG |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MATTHEW JAMES WEBBER |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARK ROBERT HIGGINS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED VICTORIA LOUISE SCULLARD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SUSANNAH BIRKWOOD |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STITT |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ESTEFANIA AGUIRRE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC KOOLE |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 08/05/948 May 1994 | NC INC ALREADY ADJUSTED 20/04/94 |
| 08/05/948 May 1994 | � NC 1000/12000 20/04/94 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 12 HAMILTON ROAD MANCHESTER M25 6QW |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | COMPANY NAME CHANGED LOGICSURVEY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: G OFFICE CHANGED 30/07/93 2 BACHES STREET LONDON N1 6UB |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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