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ST IVES DIRECT ROMFORD LIMITED

Company number 00353621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 29 July 2016	View PDF Accounts for a dormant company made up to 29 July 2016 - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 20 pages (20 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 1 August 2014	View PDF Accounts for a dormant company made up to 1 August 2014 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 2 August 2013	View PDF Accounts for a dormant company made up to 2 August 2013 - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,050	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,050 - link opens in a new window - 20 pages (20 pages)
23 Mar 2016	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,050	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,050 - link opens in a new window - 20 pages (20 pages)
15 Mar 2016	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP03	Appointment of Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,050	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,050 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 27 July 2012	View PDF Accounts for a dormant company made up to 27 July 2012 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	SH02	Consolidation of shares on 18 March 2013	View PDF Consolidation of shares on 18 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/03/2013	View PDF Resolutions RES13 ‐ Consolidation 18/03/2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Dec 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 29 July 2011	View PDF Accounts for a dormant company made up to 29 July 2011 - link opens in a new window - 8 pages (8 pages)

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