ACCESS DIRECT UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 272 MITCHAM ROAD TOOTING LONDON SW17 9NT |
| 07/10/117 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009401,00008929 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAM PERINPANATHAN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM PERINPANATHAN |
| 28/01/1128 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/10/0931 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHATCHITHANANTHAM VIVEKANANDA / 31/10/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED SUBRAMANIAM PERINPANATHAN |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY SUBRAMANIAM SKANTHATHEVA |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 SECOND FLOOR ELIZABETH HOUSE 54/58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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