ISSUES DIRECT LIMITED

Company number 03402530

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2013	DS01	Application to strike the company off the register	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2	(6 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2011	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Sep 2010	SH02	Consolidation of shares on 4 August 2010	(5 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
29 Dec 2009	SH20	Statement by Directors	(1 page)
29 Dec 2009	SH19	Statement of capital on 29 December 2009 GBP 2	(4 pages)
29 Dec 2009	CAP-SS	Solvency Statement dated 23/12/09	(1 page)
29 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 23/12/2009	(1 page)
17 Dec 2009	TM01	Termination of appointment of Howard Montagu as a director	(1 page)