- Company Overview for MAIL MATTERS DIRECT LIMITED (NI024517)
- Filing history for MAIL MATTERS DIRECT LIMITED (NI024517)
- People for MAIL MATTERS DIRECT LIMITED (NI024517)
- Charges for MAIL MATTERS DIRECT LIMITED (NI024517)
- More for MAIL MATTERS DIRECT LIMITED (NI024517)
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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26 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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23 Oct 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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14 Oct 2014 | SH08 | Change of share class name or designation | |
03 Oct 2014 | SH10 | Particulars of variation of rights attached to shares | |
12 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
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09 Jan 2014 | AP01 | Appointment of Mr Gareth Lindsay Hughes as a director | |
23 Jul 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-23
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22 Jul 2013 | CH01 | Director's details changed for Mr Timothy John Hughes on 1 May 2013 | |
22 Jul 2013 | AD01 | Registered office address changed from Unit a4 Portview Trade Centre 310 Newtownards Road Belfast BT4 1HE on 22 July 2013 | |
25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
29 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
02 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
27 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
20 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
06 May 2010 | TM01 | Termination of appointment of Noel Anderson as a director | |
06 May 2010 | AR01 | Annual return made up to 31 May 2009 with full list of shareholders | |
06 May 2010 | CH01 | Director's details changed for Timothy John Hughes on 1 November 2009 | |
06 May 2010 | AR01 | Annual return made up to 31 May 2008 with full list of shareholders | |
05 May 2010 | AR01 | Annual return made up to 31 May 2007 with full list of shareholders | |
27 Oct 2009 | AP01 | Appointment of Noel David Anderson as a director |