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I S DIRECT LIMITED

Company number 03900537

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
07 Nov 2011 TM01 Termination of appointment of Paul Farn as a director on 20 September 2011
22 Sep 2011 TM02 Termination of appointment of Philip Grant Evans as a secretary on 20 September 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 805,002
09 Sep 2010 TM01 Termination of appointment of Barry Hersh as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Oct 2009 TM02 Termination of appointment of Simon Hersh as a secretary
06 Oct 2009 AP03 Appointment of Mr Philip Grant Evans as a secretary
05 Oct 2009 TM01 Termination of appointment of Simon Hersh as a director
05 Oct 2009 TM01 Termination of appointment of Simon Hersh as a director
05 Oct 2009 AP01 Appointment of Mr Paul Farn as a director
07 Aug 2009 AAMD Amended full accounts made up to 30 June 2007
03 Aug 2009 AAMD Amended full accounts made up to 30 June 2005
03 Aug 2009 AAMD Amended full accounts made up to 30 June 2006
03 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 225 Accounting reference date extended from 30/12/2008 to 31/12/2008
13 Jan 2009 363a Return made up to 29/12/08; full list of members
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
08 May 2008 363a Return made up to 29/12/07; full list of members
13 Feb 2008 AA Full accounts made up to 30 June 2007
14 Jan 2008 225 Accounting reference date extended from 30/06/08 to 30/12/08