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SUIT DIRECT LIMITED

Company number 03185482

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
08 Dec 2010 AP01 Appointment of Scott Keith Carpenter as a director
03 Dec 2010 AP03 Appointment of Gavin Michael George as a secretary
03 Dec 2010 AP01 Appointment of Mr Gavin Michael George as a director
03 Nov 2010 TM02 Termination of appointment of Richard Paul as a secretary
03 Nov 2010 TM01 Termination of appointment of Baird Group Ltd as a director
03 Nov 2010 TM01 Termination of appointment of Peter Lucas as a director
13 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 2
15 Apr 2010 CH02 Director's details changed for Baird Group Ltd on 1 January 2010
15 Apr 2010 CH03 Secretary's details changed for Mr Richard Neil Paul on 1 January 2010
12 Jan 2010 AD01 Registered office address changed from Srg House Chester Road Borehamwood Hertfordshire WD6 1LT on 12 January 2010
08 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Aug 2009 288b Appointment Terminated Director michael rich
29 Jun 2009 288a Director appointed baird group LTD
20 May 2009 288a Secretary appointed mr richard neil paul
20 May 2009 288b Appointment Terminated Director ian sperry
20 May 2009 288b Appointment Terminated Secretary ian sperry
20 May 2009 288b Appointment Terminated Director nicholas keyte
20 Mar 2009 363a Return made up to 19/03/09; full list of members
05 Jun 2008 288a Director appointed nicholas keyte
05 Jun 2008 288a Director appointed michael rich
05 Jun 2008 288a Director appointed ian nicholas sperry