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AN DIRECT LTD.

Company number 07080336

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
04 Sep 2013 AA Accounts made up to 30 November 2012
01 May 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Apr 2013 CERTNM Company name changed africa network direct LTD\certificate issued on 26/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-30
25 Apr 2013 AP01 Appointment of Jayne Thackeray as a director on 25 April 2013
25 Apr 2013 TM01 Termination of appointment of Westco Directors Ltd as a director on 25 April 2013
25 Apr 2013 TM01 Termination of appointment of Adrian Michael Koe as a director on 25 April 2013
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Jul 2012 AA Accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Jan 2011 AA Accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted