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17-40 DIRECT LIMITED

Company number 02982407

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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)
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
  • GBP 2
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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