PERSON TO PERSON DIRECT LIMITED

Company number 04494977

Date	Type	Description	View / Download
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2016	2.35B	Notice of move from Administration to Dissolution on 26 October 2016	(18 pages)
13 Jun 2016	2.24B	Administrator's progress report to 29 April 2016	(20 pages)
26 Jan 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
19 Jan 2016	F2.18	Notice of deemed approval of proposals	(1 page)
31 Dec 2015	2.17B	Statement of administrator's proposal	(34 pages)
11 Nov 2015	AD01	Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2015	(2 pages)
10 Nov 2015	2.12B	Appointment of an administrator	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(5 pages)
29 Oct 2015	TM01	Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015	(1 page)
10 Oct 2015	MR01	Registration of charge 044949770003, created on 2 October 2015	(46 pages)
23 Jul 2015	TM01	Termination of appointment of Martin Laurence Jervis as a director on 26 June 2015	(1 page)
26 May 2015	AP01	Appointment of Ms Ruby Anita Judt as a director on 26 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Hamish William Jex Horton as a director on 26 May 2015	(2 pages)
31 Mar 2015	AP03	Appointment of Ms Ruby Judt as a secretary on 1 January 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Kenneth Neil Bauso as a secretary on 31 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(6 pages)
03 Jul 2014	AD01	Registered office address changed from 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
05 Oct 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
17 Sep 2012	CERTNM	Company name changed ms marketing solutions LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-11	(2 pages)