21ST DIRECT LIMITED

Company Documents

DateDescription
01/12/091 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/097 August 2009 APPLICATION FOR STRIKING-OFF

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/11/082 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S PARTICULARS JOHN LOOSLEY

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS SAMANTHA LOOSLEY

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0727 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/9918 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 SECRETARY RESIGNED

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04/05/994 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9723 September 1997 DIRECTOR RESIGNED

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23/09/9723 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/09/9723 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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