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PROJECT MANAGEMENT DIRECT LIMITED

Company number 03922545

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 400
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Christopher Michael Harwood on 8 February 2012
16 Feb 2012 CH01 Director's details changed for Mr Rodney Sheppard on 8 February 2012
16 Feb 2012 CH01 Director's details changed for Bogdan Despotoff Nedelkoff on 8 February 2012
16 Feb 2012 CH01 Director's details changed for Kenneth Edward Breadmore on 8 February 2012
16 Feb 2012 TM02 Termination of appointment of Kenneth Edward Breadmore as a secretary on 8 February 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Ian Barnfield as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 19TH April 2011 for Ian Barnfield.
11 Apr 2011 TM01 Termination of appointment of Ian Barnfield as a director
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 CERTNM Company name changed project direct (south west) LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
16 Jun 2010 CONNOT Change of name notice
02 Jun 2010 AP01 Appointment of Mr Ian Barnfield as a director
01 Jun 2010 AP01 Appointment of Mr Stephen Richard Johns as a director
19 May 2010 AD01 Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 19 May 2010
23 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009