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BUSINESS DIRECT LIMITED

Company number 08751142

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 AD01 Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of Mark Stephen Garritt as a director on 31 July 2017
25 Aug 2017 TM01 Termination of appointment of Kevin Gary Hole as a director on 24 August 2017
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 CH01 Director's details changed for Mr Kevin Gary Hole on 8 February 2017
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
23 May 2016 CH01 Director's details changed for Mr Stuart James Miller on 19 May 2016
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
12 Apr 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
24 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AD01 Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014
17 Jan 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 December 2013
17 Jan 2014 TM01 Termination of appointment of Petar Cvetkovic as a director
17 Jan 2014 TM01 Termination of appointment of Ian Pain as a director
17 Jan 2014 AP01 Appointment of Daniel Robert Turner as a director
17 Jan 2014 AP01 Appointment of Mr Mark Stephen Garritt as a director
17 Jan 2014 AP01 Appointment of Mr Stuart James Miller as a director
17 Jan 2014 AP01 Appointment of Mr Kevin Gary Hole as a director
17 Jan 2014 AD01 Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9QJ United Kingdom on 17 January 2014