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SCHWARTZ DIRECT LTD

Company number NI041681

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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)
27 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
26 May 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Apr 2011 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100
03 Nov 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 TM01 Termination of appointment of Jeremy Macafee as a director
28 Apr 2010 TM01 Termination of appointment of Anne Mccorry as a director
28 Apr 2010 TM01 Termination of appointment of James Steele as a director
25 Nov 2009 AD01 Registered office address changed from 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 25 November 2009
03 Sep 2009 AC(NI) 31/10/08 annual accts
24 Feb 2009 371S(NI) 03/10/08 annual return shuttle
01 Sep 2008 AC(NI) 31/10/07 annual accts
18 Oct 2007 371S(NI) 03/10/07 annual return shuttle
16 Oct 2007 296(NI) Change of dirs/sec
16 Oct 2007 296(NI) Change of dirs/sec
03 Sep 2007 AC(NI) 31/10/06 annual accts
29 Jan 2007 296(NI) Change of dirs/sec
29 Jan 2007 296(NI) Change of dirs/sec
15 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Jan 2007 98-2(NI) Return of allot of shares
15 Jan 2007 UDM+A(NI) Updated mem and arts