G W DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1420 October 2014 | APPLICATION FOR STRIKING-OFF |
| 02/05/142 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/04/1025 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GREEN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PAUL WARD |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED KENNETH CHARLES BROWNLESS |
| 31/03/1031 March 2010 | SECRETARY APPOINTED PAUL WARD |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREEN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER QUIGG |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER QUIGG / 29/04/2009 |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GREEN / 06/05/2008 |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GREEN / 29/04/2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 24 WESTGATE SKELMERSDALE LANCASHIRE WN8 8AZ |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PETER DAVID QUIGG |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED CLAIRE LOUISE GREEN |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/05/089 May 2008 | COMPANY NAME CHANGED BRUTIAS LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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