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GREETINGS DIRECT LIMITED

Company number 04375981

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
18 Mar 2015 AD01 Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
  • SEK 333,334
19 Feb 2015 TM01 Termination of appointment of Stephen Sands Cook as a director on 12 February 2015
19 Feb 2015 TM02 Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015
19 Feb 2015 AP01 Appointment of Mr Trevor Brown as a director on 12 February 2015
19 Feb 2015 AP03 Appointment of Mr Trevor Brown as a secretary on 12 February 2015
28 May 2014 AP03 Appointment of Mr Stephen Sands Cook as a secretary
27 May 2014 AP01 Appointment of Mr Stephen Sands Cook as a director
27 May 2014 TM01 Termination of appointment of Stuart Dootson as a director
27 May 2014 TM02 Termination of appointment of Stuart Dootson as a secretary
17 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
  • SEK 333,334
03 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Dec 2013 TM02 Termination of appointment of a secretary
31 Dec 2013 TM01 Termination of appointment of Christopher Knott as a director
31 Dec 2013 TM02 Termination of appointment of Christopher Knott as a secretary
31 Dec 2013 AP03 Appointment of Mr Stuart Dootson as a secretary
31 Dec 2013 AP01 Appointment of Mr Stuart John Dootson as a director
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Stuart Dootson as a director
05 Sep 2012 AP01 Appointment of Mr Christopher Knott as a director
30 Aug 2012 TM01 Termination of appointment of Robert Henry as a director