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PRO-DIRECT UK LIMITED

Company number 05040683

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 26 November 2013
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Ching Hou Wu on 1 January 2010
04 Mar 2010 CH01 Director's details changed for Christopher Anthony Banks on 1 January 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 11/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 May 2008 363a Return made up to 11/02/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / sarah flamson / 02/01/2008
08 May 2008 288c Director's change of particulars / christopher banks / 02/01/2008
26 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2007 363a Return made up to 11/02/07; full list of members