- Company Overview for 17-40 DIRECT LIMITED (02982407)
- Filing history for 17-40 DIRECT LIMITED (02982407)
- People for 17-40 DIRECT LIMITED (02982407)
- More for 17-40 DIRECT LIMITED (02982407)
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) |
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18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2018 | TM02 | Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on 5 June 2018 | |
20 Jun 2018 | DS01 | Application to strike the company off the register | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
06 Jul 2017 | PSC02 | Notification of Endsleigh Insurance Services Limited as a person with significant control on 6 April 2016 | |
18 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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27 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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13 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | AP01 | Appointment of Mr Jeffery Charles Brinley as a director on 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of David John Charles Parsons as a director on 30 April 2015 | |
01 May 2015 | AP04 | Appointment of Endsleigh Corporate Secretary Limited as a secretary on 30 April 2015 | |
01 May 2015 | TM02 | Termination of appointment of David John Charles Parsons as a secretary on 30 April 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Jul 2014 | TM01 | Termination of appointment of Ian Passmore as a director | |
01 Jul 2014 | AP01 | Appointment of Mr David John Charles Parsons as a director | |
05 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
22 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
12 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |