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BUSINESS SURE DIRECT LIMITED

Company number 04389103

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
08 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 2
08 Mar 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 8 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 288b Appointment Terminated Director kenneth maciver
10 Mar 2009 363a Return made up to 07/03/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST
04 Sep 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 07/03/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 07/03/07; full list of members
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
02 Nov 2006 AA Accounts made up to 31 March 2006
01 Nov 2006 288c Secretary's particulars changed
30 Mar 2006 AA Accounts made up to 31 March 2005