TERM DIRECT LIMITED

Company number 06121216 ·

Dissolved

39 filings

Date Filing
19 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Mar 2011 APPLICATION FOR STRIKING-OFF View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES View document
9 Dec 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA PRESCOTT View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
22 Jun 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 05/03/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MOORE / 05/03/2010 View document
5 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 01/01/2010 View document
8 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Aug 2009 DIRECTOR RESIGNED STUART BAYLISS View document
5 Aug 2009 DIRECTOR APPOINTED MR ROBERT ALAN BULLIVANT View document
8 Jun 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MOORE View document
12 Mar 2009 SECRETARY RESIGNED PETER LAGERBERG View document
12 Mar 2009 SECRETARY APPOINTED NICOLA JENNIFER PRESCOTT View document
10 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT View document
10 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Mar 2008 SECRETARY'S PARTICULARS PETER LAGERBERG View document
3 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
15 Nov 2007 AUDITOR'S RESIGNATION View document
8 Aug 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
31 Jul 2007 SECRETARY RESIGNED View document
31 Jul 2007 DIRECTOR RESIGNED View document
31 Jul 2007 NEW SECRETARY APPOINTED View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 ARTICLES OF ASSOCIATION View document
25 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2007 Resolutions View document
25 Jul 2007 Resolutions View document
19 Jul 2007 COMPANY NAME CHANGED MINMAR (826) LIMITED CERTIFICATE ISSUED ON 19/07/07 View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2007 Incorporation View document