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SNDIRECT LTD

Company number 05393672

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
08 Feb 2011 CERTNM Company name changed bentley green 1 LTD.\certificate issued on 08/02/11
  • CONNOT ‐ Change of name notice
08 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Feb 2010 CERTNM Company name changed BHL3 LTD\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
22 Feb 2010 CONNOT Change of name notice
23 Nov 2009 TM02 Termination of appointment of Paul Squire as a secretary
23 Nov 2009 TM01 Termination of appointment of Sultan Ahmed as a director
23 Nov 2009 AP01 Appointment of Mr. Paul James Squire as a director
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 11 caroline street birmingham west midlands B3 1TR
03 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Feb 2009 AA Accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 15/03/08; full list of members
11 Aug 2008 288b Appointment Terminated Director bilal ahmed
07 Apr 2008 CERTNM Company name changed landstone portfolio LIMITED\certificate issued on 11/04/08
03 Feb 2008 AA Accounts made up to 31 March 2007
31 Jul 2007 288b Director resigned
29 Jun 2007 288a New director appointed
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed