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PUSHBUTTON DIRECT MAIL LIMITED

Company number 03456487

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2012 AA Full accounts made up to 30 June 2011
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 3,942
09 Feb 2011 AA Full accounts made up to 30 June 2010
13 Jan 2011 MA Memorandum and Articles of Association
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 09/11/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 30 June 2009
05 Oct 2009 AP01 Appointment of Joseph Micah Widdup as a director
06 May 2009 AA Full accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Mar 2009 288b Appointment Terminated Director michael boughton
30 Mar 2009 288b Appointment Terminated Director richard knaggs
16 Apr 2008 AA Full accounts made up to 30 June 2007
14 Nov 2007 363s Return made up to 28/10/07; no change of members
02 Jul 2007 288b Director resigned
09 May 2007 AA Full accounts made up to 30 June 2006
14 Nov 2006 363s Return made up to 28/10/06; full list of members
07 Mar 2006 288a New director appointed
18 Feb 2006 395 Particulars of mortgage/charge
23 Nov 2005 AA Full accounts made up to 30 June 2005
14 Nov 2005 363s Return made up to 28/10/05; full list of members
14 Nov 2005 363(288) Director's particulars changed
13 Jun 2005 288b Director resigned