GROUP DIRECT LIMITED

Company number 04312135

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Mar 2016	AP01	Appointment of Mr Mark Cliff as a director on 25 February 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 400	(4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 400	(4 pages)
05 Dec 2014	CH01	Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014	(2 pages)
02 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2014	TM01	Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Jul 2014	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014	(2 pages)
25 Jul 2014	AP03	Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 16 July 2014	(1 page)
20 Jun 2014	TM02	Termination of appointment of David Herrmann as a secretary	(1 page)
10 Jan 2014	TM01	Termination of appointment of Martyn Holman as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 400	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)