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EDIRECT COMPUTERS LIMITED

Company number 03895011

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 3
18 Nov 2011 AD02 Register inspection address has been changed from 1 Appledore Drive Bolton BL2 4HH England
18 Nov 2011 AD03 Register(s) moved to registered inspection location
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Jan 2011 CH01 Director's details changed for Mr Andrew David Griffiths on 7 January 2011
08 Jan 2011 CH01 Director's details changed for Mr Matthew Kingsley Sime on 7 January 2011
08 Jan 2011 CH03 Secretary's details changed for Mr Matthew Kingsley Sime on 7 January 2011
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Mr Matthew Kingsley Sime on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Matthew Kenneth Sime on 30 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for Andrew David Griffiths on 30 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 122 S-div
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/09/2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Nov 2008 363a Return made up to 20/10/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from suite 1 junction 2 business park bridge hall lane bury lancashire BL9 7NY