NET DIRECT LTD

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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14/10/2214 October 2022 Application to strike the company off the register

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01/03/221 March 2022 Confirmation statement made on 2022-02-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 PREVEXT FROM 14/10/2019 TO 31/03/2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/07/1929 July 2019 14/10/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 PREVSHO FROM 15/10/2018 TO 14/10/2018

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB

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14/10/1814 October 2018 Annual accounts for year ending 14 Oct 2018

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13/07/1813 July 2018 15/10/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CESSATION OF PHILLIPA ANN DAVIGHI EDWARDS AS A PSC

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIGHI-EDWARDS / 31/03/2017

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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15/10/1715 October 2017 Annual accounts for year ending 15 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 15 October 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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15/10/1615 October 2016 Annual accounts for year ending 15 Oct 2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIGHI-EDWARDS / 22/09/2016

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04/10/164 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILLIPA ANN DAVIGHI-EDWARDS / 22/09/2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 15 October 2015

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06/04/166 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts for year ending 15 Oct 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 15 October 2014

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08/04/158 April 2015 Annual return made up to 11 February 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts for year ending 15 Oct 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 15 October 2013

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14/04/1414 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts for year ending 15 Oct 2013

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 15 October 2012

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17/04/1317 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts for year ending 15 Oct 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 15 October 2011

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01/05/121 May 2012 Annual return made up to 11 February 2012 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DAVIGHI-EDWARDS / 29/09/2011

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA ANN DAVIGHI-EDWARDS / 29/09/2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 15 October 2010

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01/03/111 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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25/11/1025 November 2010 PREVSHO FROM 30/11/2010 TO 15/10/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/03/1010 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DAVIGHI-EDWARDS / 11/02/2010

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DAVIGHI-EDWARDS / 25/09/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA ANN DAVIGHI-EDWARDS / 25/09/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/03/0923 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/06/082 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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19/04/0719 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/04/065 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BRITANNIA COURT, BRITANNIA ROAD WORCESTER WR1 3DF

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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05/04/065 April 2006 LOCATION OF DEBENTURE REGISTER

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30/03/0630 March 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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