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ISSUER DIRECT LTD

Company number 02394368

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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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 11 pages (11 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 11 pages (11 pages)
08 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
08 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	AD01	Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 25 Farringdon Street London EC4A 4AB on 25 September 2020	View PDF Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 25 Farringdon Street London EC4A 4AB on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 1	View PDF Statement of capital on 24 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2020	CAP-SS	Solvency Statement dated 12/06/20	View PDF Solvency Statement dated 12/06/20 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 270,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 270,000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Apr 2016	CERTNM	Company name changed precisionir LIMITED\certificate issued on 18/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15	View PDF Company name changed precisionir LIMITED\certificate issued on 18/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 - link opens in a new window - 3 pages (3 pages)

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