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NET DIRECT SYSTEMS LIMITED

Company number 07588627

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
30 Oct 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
29 Oct 2014 TM01 Termination of appointment of John Charles Van Ostrand as a director on 2 April 2013
29 Oct 2014 AP01 Appointment of Adam Joseph Davis as a director on 2 April 2013
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2012
20 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 2
09 Apr 2013 AAMD Amended accounts made up to 31 December 2011
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 May 2012 CH04 Secretary's details changed for Incwise Company Secretaries Limited on 1 May 2012
14 May 2012 AD01 Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 14 May 2012
01 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted