APPLIED DIRECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | STRUCK OFF AND DISSOLVED |
30/09/1430 September 2014 | FIRST GAZETTE |
03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
02/01/142 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
08/02/138 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
05/02/135 February 2013 | FIRST GAZETTE |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
01/03/121 March 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
07/02/127 February 2012 | FIRST GAZETTE |
08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
27/09/1127 September 2011 | FIRST GAZETTE |
07/01/117 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
20/10/0920 October 2009 | FIRST GAZETTE |
19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
14/10/0914 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
11/02/0911 February 2009 | DISS40 (DISS40(SOAD)) |
10/02/0910 February 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | FIRST GAZETTE |
08/03/088 March 2008 | DIRECTOR APPOINTED MR RICHARD DAVID CHILDE |
08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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