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INTERNETDIRECT.CO.UK LIMITED

Company number 05030526

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2007 L64.04 Dissolution deferment
06 Sep 2007 L64.07 Completion of winding up
19 May 2006 COCOMP Order of court to wind up
04 May 2006 COCOMP Order of court to wind up
16 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 31 July 2005
18 Nov 2005 AA Full accounts made up to 31 July 2004
22 Sep 2005 122 Div 08/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Min no of dirs/ sh cap 06/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 287 Registered office changed on 15/09/05 from: unit 14 new mill brougham road marsden huddersfield west yorkshire HD7 6AZ
12 Sep 2005 288b Director resigned
27 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
25 Apr 2005 288b Director resigned
17 Feb 2005 363s Return made up to 30/01/05; full list of members
17 Feb 2005 363(288) Director's particulars changed
17 Feb 2005 363(287) Registered office changed on 17/02/05
26 Jan 2005 395 Particulars of mortgage/charge
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Secretary resigned
23 Nov 2004 288a New director appointed