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X DIRECT (UK) LIMITED

Company number 04387427

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