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AYJAY DIRECT MARKETING LIMITED

Company number 05550978

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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)
22 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2012 2.24B Administrator's progress report to 11 April 2012
21 Apr 2012 2.35B Notice of move from Administration to Dissolution on 11 April 2012
01 Nov 2011 2.24B Administrator's progress report to 26 October 2011
01 Nov 2011 2.24B Administrator's progress report to 26 October 2011
01 Nov 2011 2.31B Notice of extension of period of Administration
16 Jun 2011 2.24B Administrator's progress report to 11 May 2011
18 Jan 2011 2.17B Statement of administrator's proposal
30 Dec 2010 1.4 Notice of completion of voluntary arrangement
23 Nov 2010 2.12B Appointment of an administrator
22 Nov 2010 AD01 Registered office address changed from Top Floor Waterloo House Fleets Corner Poole Dorset BH13 0HL on 22 November 2010
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2010 TM01 Termination of appointment of Jesper Christensen as a director
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 105
14 Sep 2010 CH03 Secretary's details changed for Anthony Steward Lees on 1 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Alastair Henry Whittles Morris on 1 September 2010
13 Sep 2010 CH03 Secretary's details changed for Anthony Steward Lees on 1 September 2009
13 Sep 2010 CH01 Director's details changed for Mr Alastair Henry Whittles Morris on 1 September 2009
06 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
04 May 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 February 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Mar 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Sep 2008 363a Return made up to 01/09/08; full list of members