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ABN DIRECT LTD

Company number 03731880

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2024 DS01 Application to strike the company off the register
10 Apr 2024 TM01 Termination of appointment of Martyn Keith Redman as a director on 3 January 2024
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
22 Dec 2021 AP01 Appointment of Mrs Hannah Redman as a director on 21 December 2021
21 Oct 2021 AD01 Registered office address changed from Gable End Cottage Gable End Cottage Arundel Road Seaford East Sussex BN25 4PS England to Gable End Cottage Arundel Road Seaford BN25 4PS on 21 October 2021
21 Oct 2021 TM02 Termination of appointment of Martyn Keith Redman as a secretary on 19 October 2021
20 Oct 2021 AD01 Registered office address changed from 6a Hove Park Villas Hove BN3 6HW England to Gable End Cottage Gable End Cottage Arundel Road Seaford East Sussex BN25 4PS on 20 October 2021
27 Sep 2021 CERTNM Company name changed euvat international LTD\certificate issued on 27/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 404,500.0
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 204,500.0
24 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
28 Nov 2019 AD01 Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW to 6a Hove Park Villas Hove BN3 6HW on 28 November 2019
28 May 2019 AP01 Appointment of Mr Robert Dubery as a director on 28 May 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 204,500