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ADDIRECT LIMITED

Company number 05127659

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2011 DS01 Application to strike the company off the register
26 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
26 May 2010 CH01 Director's details changed for Benjamin Paul Grant on 13 May 2010
26 May 2010 AA Accounts for a dormant company made up to 30 December 2009
12 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 December 2009
24 Aug 2009 AA Accounts made up to 30 June 2009
29 May 2009 363a Return made up to 13/05/09; full list of members
22 Aug 2008 AA Accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 13/05/08; full list of members
29 Aug 2007 AA Accounts made up to 30 June 2007
22 May 2007 363a Return made up to 13/05/07; full list of members
31 Oct 2006 AA Accounts made up to 30 June 2006
23 May 2006 363a Return made up to 13/05/06; full list of members
23 May 2006 353 Location of register of members
03 Mar 2006 AA Accounts made up to 30 June 2005
01 Jun 2005 363s Return made up to 13/05/05; full list of members
01 Jun 2005 363(288) Secretary resigned
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288a New secretary appointed;new director appointed
29 Jun 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
20 May 2004 288b Secretary resigned
20 May 2004 288b Director resigned
13 May 2004 NEWINC Incorporation