ISSUES DIRECT LIMITED
Company number 03402530 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 28 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 27 Jul 2011 | SAIL ADDRESS CHANGED FROM: · 17 ROCHESTER ROW · WESTMINSTER · LONDON · SW1P 1QT · ENGLAND | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | CONSOLIDATION · 04/08/10 | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC | View document |
| 21 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 21 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 12 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 | View document |
| 12 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Dec 2009 | REDUCE ISSUED CAPITAL 23/12/2009 | View document |
| 29 Dec 2009 | 29/12/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 29 Dec 2009 | SOLVENCY STATEMENT DATED 23/12/09 | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009 | View document |
| 17 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE | View document |
| 29 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | REREG PLC-PRI 18/08/05 | View document |
| 8 Sep 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Sep 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Sep 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: · BOURNE HOUSE · 34 BECKENHAM ROAD · BECKENHAM · KENT BR3 4TU | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: · GUILDHALL HOUSE · 81/87 GRESHAM STREET · LONDON · EC2V 7QE | View document |
| 25 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: · 23 IRONMONGER LANE · LONDON · EC2V 8EY | View document |
| 11 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 11 Aug 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: · 1 DEAN FARRAR STREET · LONDON · SW1H 0DY | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | ﾽ NC 50000/250000 · 14/02 | View document |
| 26 May 1998 | SHARE OPTION AGGREEMENT 14/02/98 | View document |
| 26 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/98 | View document |
| 26 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/98 | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: · 1 DES ROCHES SQUARE · WITNEY · OXFORDSHIRE OX8 6BE | View document |
| 24 Nov 1997 | VARYING SHARE RIGHTS AND NAMES 03/11/97 | View document |
| 10 Nov 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Nov 1997 | DIVISION OF SHARES 03/11/97 | View document |
| 7 Nov 1997 | Application to commence business | View document |
| 7 Nov 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Nov 1997 | COMPANY NAME CHANGED · DIRECT ISSUE PARTICIPATIONS PLC · CERTIFICATE ISSUED ON 04/11/97 | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: · 6 NORTHMOOR ROAD · OXFORD · OX2 6UP | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | Incorporation | View document |
| 11 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |