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PROVISION DIRECT (UK) LIMITED

Company number 06417431

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 DS01 Application to strike the company off the register
03 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
27 Jul 2012 DS02 Withdraw the company strike off application
27 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 AP01 Appointment of Mr. Jeremy Spencer Clifford as a director
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Faith Clifford on 15 February 2010
12 Feb 2010 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 12 February 2010
09 Jul 2009 287 Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
08 Jul 2009 288a Director appointed mrs faith clifford
08 Jul 2009 288b Appointment Terminated Director suzanne morris
08 Jul 2009 288b Appointment Terminated Secretary suzanne morris
08 Jul 2009 288b Appointment Terminated Director david morris