- Company Overview for ELECTRONIC DIRECT RESPONSE LIMITED (03919997)
- Filing history for ELECTRONIC DIRECT RESPONSE LIMITED (03919997)
- People for ELECTRONIC DIRECT RESPONSE LIMITED (03919997)
- Charges for ELECTRONIC DIRECT RESPONSE LIMITED (03919997)
- More for ELECTRONIC DIRECT RESPONSE LIMITED (03919997)
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) |
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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2019 | DS01 | Application to strike the company off the register | |
30 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
23 Oct 2017 | TM01 | Termination of appointment of Simon John Pyper as a director on 23 October 2017 | |
23 Oct 2017 | AP01 | Appointment of Mr Graham Charles Lilley as a director on 23 October 2017 | |
08 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
09 May 2017 | MR04 | Satisfaction of charge 039199970006 in full | |
09 May 2017 | MR04 | Satisfaction of charge 039199970007 in full | |
09 May 2017 | MR04 | Satisfaction of charge 5 in full | |
06 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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03 Aug 2015 | MR01 | Registration of charge 039199970007, created on 24 July 2015 | |
14 Jul 2015 | RESOLUTIONS |
Resolutions
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AP03 | Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015 | |
28 Apr 2015 | TM02 | Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | MR01 | Registration of charge 039199970006, created on 17 July 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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16 Sep 2013 | AA | Full accounts made up to 31 December 2012 |