K-TEL DIRECT LIMITED

Company number 02477038

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2014	AD01	Registered office address changed from Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 10 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Neil Hewitt as a director on 10 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Philip Kives as a director on 10 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Simpart Secretarial Services Limited as a secretary on 10 December 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(4 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
15 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
23 Aug 2012	CH01	Director's details changed for Mr Philip Kives on 23 August 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH04	Secretary's details changed for Simpart Secretarial Services Limited on 2 April 2011	(2 pages)
13 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
10 Mar 2010	CH04	Secretary's details changed for Simart Secretarial Services Limited on 10 March 2010	(2 pages)
10 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
16 Jul 2009	288a	Secretary appointed simart secretarial services LIMITED	(1 page)
16 Jul 2009	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF	(1 page)
18 May 2009	353	Location of register of members	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)