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POLICY CHOICE DIRECT LTD

Company number 03121624

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
11 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 150,334
11 Jan 2010 CH01 Director's details changed for Howard John Michael Stagg on 1 October 2009
11 Jan 2010 CH04 Secretary's details changed for Fairway Secretaries Limited on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Simon Julian Shaun Docherty on 1 October 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 03/11/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 03/11/07; full list of members
30 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
07 Dec 2006 363a Return made up to 03/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 03/11/05; full list of members
28 Nov 2005 363(288) Director's particulars changed
25 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Nov 2005 MAR Re-registration of Memorandum and Articles
25 Nov 2005 53 Application for reregistration from PLC to private
25 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 03/11/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003