- Company Overview for MD DIRECT LIMITED (11911429)
- Filing history for MD DIRECT LIMITED (11911429)
- People for MD DIRECT LIMITED (11911429)
- More for MD DIRECT LIMITED (11911429)
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) |
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23 May 2024 | RP10 | Address of person with significant control Mr Munawar Abdul Rakha changed to 11911429 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 May 2024 | |
23 May 2024 | RP09 | Address of officer Mr Munawar Abdul Rakha changed to 11911429 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 May 2024 | |
23 May 2024 | RP05 | Registered office address changed to PO Box 4385, 11911429 - Companies House Default Address, Cardiff, CF14 8LH on 23 May 2024 | |
11 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
11 May 2023 | PSC01 | Notification of Munawar Abdul Rakha as a person with significant control on 13 August 2022 | |
30 Sep 2022 | PSC07 | Cessation of Juris Janconis as a person with significant control on 13 August 2022 | |
30 Sep 2022 | TM01 | Termination of appointment of Juris Janconis as a director on 13 August 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
15 Aug 2022 | PSC07 | Cessation of Munawar Abdul Rakha as a person with significant control on 13 August 2022 | |
13 Aug 2022 | PSC04 | Change of details for Mr Munawar Abdul Rakha as a person with significant control on 13 August 2022 | |
13 Aug 2022 | PSC01 | Notification of Juris Janconis as a person with significant control on 13 August 2022 | |
13 Aug 2022 | AP01 | Appointment of Mr Juris Janconis as a director on 13 August 2022 | |
20 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
12 Mar 2022 | PSC07 | Cessation of Marinela Dumitru as a person with significant control on 1 March 2022 | |
13 Feb 2022 | TM01 | Termination of appointment of Marinela Dumitru as a director on 1 February 2022 | |
13 Feb 2022 | PSC01 |
Notification of Munawar Abdul Rakha as a person with significant control on 1 February 2022
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13 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
27 Sep 2021 | AD01 |
Registered office address changed from 1st Floor Albany Mill, Old Hall Street Middleton Manchester M24 1AG England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 27 September 2021
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27 Sep 2021 | AP01 |
Appointment of Mr Munawar Abdul Rakha as a director on 27 September 2021
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11 May 2021 | AA | Micro company accounts made up to 31 March 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
15 Jul 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
12 May 2020 | AA | Micro company accounts made up to 31 March 2020 |