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FORMATIONS DIRECT LIMITED

Company number 04267328

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
06 Jan 2023 AP01 Appointment of Alice Frances Burch as a director on 7 December 2022
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
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 MR01 Registration of charge 042673280004, created on 28 April 2022
24 Mar 2022 PSC07 Cessation of Stanley Davis Group Limited as a person with significant control on 21 March 2022
24 Mar 2022 PSC02 Notification of Dye & Durham (Uk) Limited as a person with significant control on 21 March 2022
24 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
20 Jan 2021 AA Full accounts made up to 30 June 2020
20 Nov 2020 TM01 Termination of appointment of Conor James Maguire as a director on 19 November 2020
21 Jul 2020 AP01 Appointment of Mr Conor James Maguire as a director on 25 June 2020
21 Jul 2020 TM01 Termination of appointment of Neil Jonathan Dolby as a director on 24 June 2020
21 Jul 2020 TM01 Termination of appointment of David Malcolm Kaye as a director on 24 June 2020
21 Jul 2020 TM02 Termination of appointment of David Malcolm Kaye as a secretary on 24 June 2020
21 Jul 2020 AP01 Appointment of Mr Tom Durbin St George as a director on 24 June 2020