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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	TM01	Termination of appointment of Martyn Keith Redman as a director on 3 January 2024	View PDF Termination of appointment of Martyn Keith Redman as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mrs Hannah Redman as a director on 21 December 2021	View PDF Appointment of Mrs Hannah Redman as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM02	Termination of appointment of Martyn Keith Redman as a secretary on 19 October 2021	View PDF Termination of appointment of Martyn Keith Redman as a secretary on 19 October 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 404,500.0	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 404,500.0 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 204,500.0	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 204,500.0 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Robert Dubery as a director on 28 May 2019	View PDF Appointment of Mr Robert Dubery as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 204,500	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 204,500 - link opens in a new window - 3 pages (3 pages)

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