ELECTRONIC DIRECT RESPONSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/197 January 2019 | APPLICATION FOR STRIKING-OFF |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199970006 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199970007 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039199970007 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 01/07/2014 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039199970006 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 04/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 04/02/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 27/02/1227 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/0916 November 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG DIXON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG DIXON |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0BS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN UNITED KINGDOM |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED SIMON JOHN PYPER |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH KURANKYI APPIAH |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 2ND FLOOR 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MORGAN |
| 22/01/0822 January 2008 | AUDITOR'S RESIGNATION |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | AUDITOR'S RESIGNATION |
| 01/02/061 February 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 11/11/0511 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/11/0511 November 2005 | REREG PLC-PRI 07/11/05 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | £ IC 58112/53212 11/08/05 £ SR 4900@1=4900 |
| 30/08/0530 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; AMEND |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0415 July 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | APPLICATION COMMENCE BUSINESS |
| 17/02/0017 February 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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