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YOUSHOP-DIRECT LIMITED

Company number 06143480

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2010 DS01 Application to strike the company off the register
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1,000
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Simon John Hawtrey Coombs on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Jun 2009 363a Return made up to 07/03/09; full list of members
14 Nov 2008 AA Accounts made up to 31 January 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
19 Jun 2008 288b Appointment Terminated Secretary ellis jones company secretarial LIMITED
30 Apr 2008 363a Return made up to 07/03/08; full list of members
21 Apr 2008 288a Director appointed nigel christian gordon tweeddale tungate
21 Apr 2008 288b Appointment Terminated Director alexander mccreath
21 Apr 2008 288b Appointment Terminated Director kieron matthews
14 Mar 2008 288c Director's Change of Particulars / simon hawtrey coombs / 02/01/2008 / HouseName/Number was: , now: flat 6; Street was: 9 broadway, now: 48 southern road; Post Code was: BH6 4HD, now: BH6 3SS
27 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 88(2)R Ad 24/04/07--------- £ si 999@1=999 £ ic 1/1000
04 May 2007 MA Memorandum and Articles of Association
04 May 2007 123 Nc inc already adjusted 24/04/07
04 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities