ARTWORK DIRECT LIMITED

Company number 00698592 ·

Dissolved

119 filings

Date Filing
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM · 10 CABOT SQUARE · CANARY WHARF LONDON · E14 4QB View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
3 Jul 2015 DIRECTOR APPOINTED MR RAJ KUMAR DADRA View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN View document
4 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
6 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014 View document
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
4 Dec 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Dec 2010 DIRECTOR APPOINTED JOHN WILLIAM CORNWELL View document
1 Dec 2010 DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY View document
9 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Feb 2008 DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BARNES AUSTIN View document
27 Feb 2008 SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL ILES View document
14 Nov 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
30 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
26 Oct 2004 DIRECTOR RESIGNED View document
26 Oct 2004 DIRECTOR RESIGNED View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2003 DIRECTOR RESIGNED View document
2 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Oct 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
31 Oct 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
1 Nov 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: · PORTERS PLACE · 11-33 ST JOHN STREET · LONDON · EC1M 4GB View document
26 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
25 Oct 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
23 Nov 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
3 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 Oct 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
3 Nov 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 DIRECTOR RESIGNED View document
3 Nov 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View document
1 Nov 1996 NEW DIRECTOR APPOINTED View document
14 Oct 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
14 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 DIRECTOR RESIGNED View document
4 Oct 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS View document
4 Oct 1995 DIRECTOR RESIGNED View document
4 Oct 1995 DIRECTOR RESIGNED View document
17 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
12 Oct 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS View document
26 Aug 1994 REGISTERED OFFICE CHANGED ON 26/08/94 FROM: · KNIGHTSWAY HOUSE · 20 SOHO SQUARE · LONDON · W1V 6AD View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
29 Sep 1993 DIRECTOR RESIGNED View document
29 Sep 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS View document
29 Sep 1993 DIRECTOR RESIGNED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
5 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
23 Jan 1992 REGISTERED OFFICE CHANGED ON 23/01/92 FROM: · BRETTENHAM HOUSE · LANCASTER PLACE · LONDON WC2E 7EN View document
20 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
13 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
1 May 1991 NEW DIRECTOR APPOINTED View document
18 Apr 1991 NEW DIRECTOR APPOINTED View document
13 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
19 Nov 1990 DIRECTOR RESIGNED View document
8 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
3 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
12 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
13 Jul 1989 EXEMPTION FROM APPOINTING AUDITORS 050988 View document
10 May 1989 DIRECTOR RESIGNED View document
4 May 1989 NEW DIRECTOR APPOINTED View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Mar 1989 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
20 Sep 1988 DIRECTOR RESIGNED View document
6 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
6 Nov 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS View document
7 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1987 COMPANY NAME CHANGED · OGILVY & MATHER SECURITIES LIMIT · ED · CERTIFICATE ISSUED ON 10/03/87 View document
28 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Nov 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS View document
5 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
5 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
5 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document