XECUTIVE DIRECT LTD

Company number 08982185

Date	Type	Description	View / Download
16 May 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
21 Jul 2017	AD01	Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street High Street Reigate Surrey RH2 9AE to PO Box C/O Roast 30-32 Tabard Street London SE1 4JU on 21 July 2017	(1 page)
15 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages) Download iXBRL
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
06 Jul 2016	TM01	Termination of appointment of Ian White as a director on 30 June 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Rafay Nazir Khan as a director on 11 May 2016	(2 pages)
16 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 2,000	(3 pages)
16 Jan 2016	TM01	Termination of appointment of Rafay Nazir Khan as a director on 15 January 2016	(1 page)
14 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,000	(3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,000	(3 pages)
08 Dec 2015	AP01	Appointment of Mr Ian White as a director on 8 December 2015	(2 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF to C/O Tax Matters Llp Priory House 45-51a High Street High Street Reigate Surrey RH2 9AE on 4 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(3 pages)
28 Sep 2015	AP01	Appointment of Mr Rafay Nazir Khan as a director on 28 September 2015	(2 pages)
28 Sep 2015	AD01	Registered office address changed from Flat 3 73 Selborne Road Southgate London N14 7DE to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 28 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Georgios Zagkas as a director on 28 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(3 pages)
27 Mar 2015	AD01	Registered office address changed from Unit 408 Tower Bridge Business Centre East Smithfield London E1W 1AW England to Flat 3 73 Selborne Road Southgate London N14 7DE on 27 March 2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Mr Giorgos Zagkas on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Vanitha Krishnasamy as a director on 24 March 2015	(1 page)

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