MY SCHOOL DIRECT LIMITED

Company number 07116280

Date	Type	Description	View / Download
27 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Sep 2016	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 September 2016	(2 pages)
30 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17	(1 page)
30 Aug 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 115.92	(7 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 115.92	(3 pages)
26 Oct 2015	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 26 October 2015	(1 page)
21 Oct 2015	SH02	Sub-division of shares on 22 September 2015	(5 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 102	(3 pages)
14 Jul 2015	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Iveco House Station Road Watford Hertfordshire WD17 1DL on 14 July 2015	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
24 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(14 pages)
17 Feb 2015	AP03	Appointment of Jane Harriet Franks as a secretary on 19 April 2014	(3 pages)
26 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
29 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
15 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
01 Mar 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
01 Mar 2012	CH01	Director's details changed for Mr Richard Steven Franks on 23 October 2010	(2 pages)
15 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
30 Sep 2011	AA01	Current accounting period shortened from 31 January 2011 to 31 March 2010	(1 page)