CompaniesInTheUK

HELLO DIRECT LIMITED

Company number 03137208 ·

Dissolved

95 filings

Date Filing
10 May 2022 Final Gazette dissolved via voluntary strike-off View document
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 First Gazette notice for voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2022 Application to strike the company off the register · 1 page View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 SECRETARY APPOINTED MR STEVEN MARTIN TURNER View document
2 May 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENNETT View document
8 Mar 2018 CESSATION OF JULIAN HOWARD NIMAN AS A PSC View document
8 Feb 2018 DIRECTOR APPOINTED DAVID BENNETT View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM NYCOMM AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB ENGLAND View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HELLO DIRECT LIMITED AGECROFT ROAD PENDLEBURY MANCHESTER M27 8SB ENGLAND View document
14 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM HELLO DIRECT LIMITED AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB ENGLAND View document
5 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 20/08/2010 View document
20 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 20/08/2010 View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NIMANS AGECROFT ROAD PENDLEBURY SWINTON MANCHESTER M27 8SB View document
11 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 17/04/2009 View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM NIMANS AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB UNITED KINGDOM View document
27 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 27/01/2009 View document
20 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Aug 2007 SECRETARY RESIGNED View document
22 Aug 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 NEW SECRETARY APPOINTED View document
17 Nov 2006 SECRETARY RESIGNED View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
21 Jul 2006 SECRETARY RESIGNED View document
7 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
22 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 SECRETARY RESIGNED View document
12 Jun 2001 DIRECTOR RESIGNED View document
20 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Dec 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
20 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1995 NEW SECRETARY APPOINTED View document
20 Dec 1995 DIRECTOR RESIGNED View document
20 Dec 1995 SECRETARY RESIGNED View document
20 Dec 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document