PRACTICAL FINANCIAL PLANNING LTD.

Company Documents

DateDescription
21/08/0921 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/0916 April 2009 APPLICATION FOR STRIKING-OFF

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08/12/088 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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14/12/0614 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ALTER ARTICLES 07/11/06 � NC 1000/1003 07/11/06

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27/11/0627 November 2006 NC INC ALREADY ADJUSTED 07/11/06

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PARK HOUSE SOUTH STREET ELGIN MORAY IV30 1JB

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13/12/0513 December 2005 � IC 4/3 25/11/05 � SR 1@1=1

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06/12/056 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/08/0525 August 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/07/0514 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/054 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: ROSEDENE BUSINESS CENTRE INVERNESS IV2 4QW

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15/11/0415 November 2004 COMPANY NAME CHANGED ASSURE DIRECT LIMITED CERTIFICATE ISSUED ON 15/11/04

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/02/045 February 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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29/04/0329 April 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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