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INTERNET INDIRECT LIMITED

Company number 03853946

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2016 AD01 Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 29 June 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
08 Apr 2016 SH20 Statement by Directors
08 Apr 2016 SH19 Statement of capital on 8 April 2016
  • GBP 1.00
08 Apr 2016 CAP-SS Solvency Statement dated 07/04/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 07/04/2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,004,000
09 Apr 2015 TM01 Termination of appointment of Andrew Bruce Carruthers as a director on 9 April 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2014 AP01 Appointment of Mr. Andrew David Norman Betton as a director on 26 November 2014
16 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4,004,000
16 Oct 2014 TM01 Termination of appointment of Michael Keith Whitaker as a director on 30 September 2014
13 Feb 2014 AD01 Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 13 February 2014
06 Feb 2014 AD01 Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014
28 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4,004,000
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010