X DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/132 October 2013 | CHANGE OF NAME 16/04/2013 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLIVE GENNER / 21/03/2011 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE GENNER / 21/03/2011 |
| 27/09/1327 September 2013 | ORDER OF COURT - RESTORATION |
| 22/03/1122 March 2011 | STRUCK OFF AND DISSOLVED |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 28/05/1028 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | COMPANY NAME CHANGED THE X CATALOGUE SHOP LIMITED CERTIFICATE ISSUED ON 18/07/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | COMPANY NAME CHANGED SYSTEM 41 CONTRACT SERVICES LIMI TED CERTIFICATE ISSUED ON 17/09/02 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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