REWARDS DIRECT LTD

Company number 06913471

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Derek Nigel Vaughan as a person with significant control on 1 July 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(3 pages)
31 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(3 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 May 2013	AD01	Registered office address changed from C/O Rewards Direct Limited 14 Castle Street Liverpool L2 0NE United Kingdom on 10 May 2013	(1 page)
10 May 2013	TM01	Termination of appointment of Peter Dawson as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
14 May 2012	AD01	Registered office address changed from 54 Ickenham Close Ruislip Middx HA4 7DJ on 14 May 2012	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
27 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
26 May 2010	AP01	Appointment of Mr Peter Thomas Dawson as a director	(2 pages)
22 May 2009	NEWINC	Incorporation	(9 pages)