GROUP DIRECT FACILITIES LIMITED

Company number 05160345

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 1,000	(5 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st. Thomas street bristol BS1 6JS	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Feb 2008	AUD	Auditor's resignation	(1 page)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Apr 2007	MA	Memorandum and Articles of Association	(12 pages)
11 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
04 Oct 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)