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FP DIRECT LIMITED

Company number 07077112

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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)
18 Nov 2015 AP01 Appointment of Mr Leonard Fletcher as a director on 1 September 2014
18 Nov 2015 TM01 Termination of appointment of Brian Fitzgerald as a director on 6 November 2015
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
18 Nov 2014 TM01 Termination of appointment of Darren Williams as a director on 31 March 2014
18 Nov 2014 AP01 Appointment of Mr Brian Fitzgerald as a director on 31 March 2014
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Jean Bevan as a director
20 Dec 2010 AP01 Appointment of Darren Williams as a director
24 Sep 2010 CERTNM Company name changed F.P. mailing midlands LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
24 Sep 2010 CONNOT Change of name notice
16 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)