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B2B DIRECT LIMITED

Company number 07511010

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2013 TM01 Termination of appointment of Lousie Hedley as a director
08 Apr 2013 TM01 Termination of appointment of Justin Van Zyl as a director
30 Aug 2012 TM01 Termination of appointment of Nicholas Underwood-Lea as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AD01 Registered office address changed from Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Justin Van Zyl on 30 May 2012
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 100
01 Mar 2012 CH01 Director's details changed for Mr Justin Van Zyl on 31 January 2012
01 Mar 2012 CH01 Director's details changed for Miss Lousie Hedley on 31 January 2012
11 Nov 2011 AP01 Appointment of Mr Justin Van Zyl as a director
11 Nov 2011 AP01 Appointment of Nicholas Underwood-Lea as a director
11 Nov 2011 TM01 Termination of appointment of Mike Gray as a director
18 Aug 2011 AD01 Registered office address changed from 84 Whitelaw Place Cramlington Newcastle upon Tyne NE23 6HZ England on 18 August 2011
18 Aug 2011 AP01 Appointment of Mr Mike Gray as a director
27 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted