X DIRECT (UK) LIMITED

Company number 04387427

Date	Type	Description	View / Download
02 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-16	(1 page)
02 Oct 2013	CONNOT	Change of name notice	(1 page)
30 Sep 2013	CH03	Secretary's details changed for Robert Clive Genner on 21 March 2011	(2 pages)
30 Sep 2013	CH01	Director's details changed for Robert Clive Genner on 21 March 2011	(3 pages)
27 Sep 2013	AC92	Restoration by order of the court	(4 pages)
22 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
12 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
01 Jul 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
12 Jul 2007	363s	Return made up to 05/03/07; full list of members	(7 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
21 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	363s	Return made up to 05/03/06; full list of members	(7 pages)
03 May 2005	363s	Return made up to 05/03/05; full list of members	(7 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
26 Feb 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)