UK BOOKS DIRECT LTD

Company number 07392896

Date	Type	Description	View / Download
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	(9 pages)
21 Jan 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 January 2015	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09	(1 page)
20 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Dec 2014	AD01	Registered office address changed from 1St Floor 10 Hampden Square Southgate London N14 5JR to 1 Kings Avenue London N21 3NA on 18 December 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	(3 pages)
06 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
06 Nov 2013	AD01	Registered office address changed from 1St Floor 10 Hampden Square Southgate London N14 5JR England on 6 November 2013	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
21 Nov 2012	AP01	Appointment of Mr Demetrios Sarkas as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Thessalia Kyprianou as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
18 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
18 Nov 2011	CH01	Director's details changed for Miss Thessalia Kyprianou on 1 January 2011	(2 pages)
02 Oct 2010	CERTNM	Company name changed booksuk LTD\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2010	NEWINC	Incorporation	(22 pages)