Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Asad Ali as a director on 6 February 2024
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19 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC07 |
Cessation of Procurement Direct Ltd as a person with significant control on 4 December 2023
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14 Feb 2024 |
RP04AP02 |
Second filing for the appointment of Procurement Direct Ltd as a director
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24 Jan 2024 |
AD01 |
Registered office address changed from Queen Acre Cottage Windsor Road Water Oakley Windsor SL4 5UJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Asad Ali as a director on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Procurement Direct Ltd as a director on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Sahel Asad as a director on 1 January 2024
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13 Dec 2023 |
AP01 |
Appointment of Mrs Sahel Asad as a director on 13 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Procurement Direct Ltd as a person with significant control on 4 December 2023
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21 Sep 2023 |
AP02 |
Appointment of Procurement Direct Ltd as a director on 10 July 2020
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ANNOTATION
Clarification a second filed AP02 was registered on 14/02/2024.
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21 Sep 2023 |
TM01 |
Termination of appointment of Farhan Rafiq as a director on 10 July 2020
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21 Sep 2023 |
PSC07 |
Cessation of Farhan Rafiq as a person with significant control on 10 July 2020
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Queen Acre Cottage Windsor Road Water Oakley Windsor SL4 5UJ on 19 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Farhan Rafiq as a person with significant control on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Farhan Rafiq on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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