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IT'S BESTDIRECT.COM LTD

Company number 03207575

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
31 Aug 2014 AA Accounts for a small company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
19 Feb 2014 AP01 Appointment of Mr Serge Robert Guy Kremer as a director
19 Feb 2014 TM01 Termination of appointment of Geoffrey Thomasson as a director
15 Aug 2013 AA Accounts for a small company made up to 30 December 2012
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
30 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 30 December 2012
17 Sep 2012 CH01 Director's details changed for Mr Geoffrey Thomasson on 31 July 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Mar 2012 AP01 Appointment of Mr Geoffrey Thomasson as a director
07 Mar 2012 TM01 Termination of appointment of Thomas Gooch as a director
12 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Thomas Louis Gooch on 8 June 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Thomas Louis Gooch on 4 June 2010
13 Jan 2010 AD01 Registered office address changed from the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA on 13 January 2010
11 Nov 2009 AP01 Appointment of Mr Alastair Cameron David as a director
11 Nov 2009 TM01 Termination of appointment of Peter Taylor as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008