FORMATIONS DIRECT LIMITED

Company number 04267328

Date	Type	Description	View / Download
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2023	DS01	Application to strike the company off the register	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
06 Jan 2023	AP01	Appointment of Alice Frances Burch as a director on 7 December 2022	(2 pages)
29 Jul 2022	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022	(1 page)
10 May 2022	MA	Memorandum and Articles of Association	(4 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 May 2022	MR01	Registration of charge 042673280004, created on 28 April 2022	(82 pages)
24 Mar 2022	PSC07	Cessation of Stanley Davis Group Limited as a person with significant control on 21 March 2022	(1 page)
24 Mar 2022	PSC02	Notification of Dye & Durham (Uk) Limited as a person with significant control on 21 March 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(4 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(18 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(43 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
20 Jan 2021	AA	Full accounts made up to 30 June 2020	(30 pages)
20 Nov 2020	TM01	Termination of appointment of Conor James Maguire as a director on 19 November 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Conor James Maguire as a director on 25 June 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Neil Jonathan Dolby as a director on 24 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of David Malcolm Kaye as a director on 24 June 2020	(1 page)
21 Jul 2020	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 24 June 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Tom Durbin St George as a director on 24 June 2020	(2 pages)