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LAWFORD DIRECT LIMITED

Company number 07533862

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
23 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
24 Feb 2014 SH08 Change of share class name or designation
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
17 May 2011 TM02 Termination of appointment of David Wright as a secretary
17 May 2011 TM01 Termination of appointment of David Wright as a director
13 May 2011 AP01 Appointment of Dr John Alan Wright as a director
13 May 2011 AP03 Appointment of Dr John Alan Wright as a secretary
12 May 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)