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PROVISION DIRECT LIMITED

Company number 07332323

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
04 Dec 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Faith Clifford as a director
18 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
05 Apr 2012 TM01 Termination of appointment of Suzanne Morris as a director
26 Mar 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2011 AP01 Appointment of Mrs. Faith Clifford as a director
07 Nov 2011 AP01 Appointment of Mr. Jeremy Spencer Clifford as a director
07 Nov 2011 TM01 Termination of appointment of David Morris as a director
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of Faith Clifford as a director
08 Sep 2011 AP01 Appointment of Mrs. Suzanne Caroline Morris as a director
08 Sep 2011 AP01 Appointment of Mr. David Neal Morris as a director
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 100
01 Oct 2010 AP01 Appointment of Mrs Faith Clifford as a director
01 Oct 2010 AD01 Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD United Kingdom on 1 October 2010
17 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)