- Company Overview for AGREEMENTS DIRECT LIMITED (05314167)
- Filing history for AGREEMENTS DIRECT LIMITED (05314167)
- People for AGREEMENTS DIRECT LIMITED (05314167)
- More for AGREEMENTS DIRECT LIMITED (05314167)
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) |
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13 Mar 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Jan 2010 | AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
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21 Jan 2010 | CH01 | Director's details changed for Andrew Digby Guard on 31 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Stephen Edward Garland on 31 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Philip John Goolden Astles on 31 December 2009 | |
21 Jan 2010 | AD01 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 21 January 2010 | |
16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
29 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
16 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
24 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
09 Feb 2007 | 363s | Return made up to 15/12/06; full list of members | |
11 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
25 Jan 2006 | 363s | Return made up to 15/12/05; full list of members | |
25 Jan 2006 | 363(287) |
Registered office changed on 25/01/06
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23 Dec 2005 | 288a | New director appointed | |
13 Jan 2005 | 287 | Registered office changed on 13/01/05 from: 41 chalton street london NW1 1JD | |
12 Jan 2005 | 288a | New secretary appointed;new director appointed | |
12 Jan 2005 | 288a | New director appointed | |
12 Jan 2005 | 288b | Director resigned | |
12 Jan 2005 | 288b | Secretary resigned |