- Company Overview for BE DIRECT LIMITED (04973951)
- Filing history for BE DIRECT LIMITED (04973951)
- People for BE DIRECT LIMITED (04973951)
- More for BE DIRECT LIMITED (04973951)
| 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) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Sep 2011 | DS01 | Application to strike the company off the register | |
| 26 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 01 Dec 2010 | AR01 |
Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
|
|
| 01 Dec 2010 | AD01 | Registered office address changed from C/O Griffith & Miles, Charter Court, Phoenix Way Enterprise Park, Swansea Wales SA7 9FS on 1 December 2010 | |
| 04 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Mrs Christine Trudie Evans on 24 November 2009 | |
| 10 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 03 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 17 Sep 2008 | AA | Accounts made up to 30 November 2007 | |
| 26 Nov 2007 | 363a | Return made up to 24/11/07; full list of members | |
| 15 Sep 2007 | AA | Accounts made up to 30 November 2006 | |
| 11 Jan 2007 | 363a | Return made up to 24/11/06; full list of members | |
| 14 Jul 2006 | AA | Accounts made up to 30 November 2005 | |
| 29 Nov 2005 | 363a | Return made up to 24/11/05; full list of members | |
| 05 Jul 2005 | AA | Accounts made up to 30 November 2004 | |
| 20 Dec 2004 | 363s | Return made up to 24/11/04; full list of members | |
| 19 Dec 2003 | MA | Memorandum and Articles of Association | |
| 18 Dec 2003 | 288a | New secretary appointed;new director appointed | |
| 18 Dec 2003 | 288a | New director appointed | |
| 18 Dec 2003 | 288b | Secretary resigned | |
| 18 Dec 2003 | 288b | Director resigned | |
| 10 Dec 2003 | CERTNM | Company name changed be direct (2003) LIMITED\certificate issued on 10/12/03 |