E-DIRECT SAAS LTD

Company number 07151869

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
22 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
07 Oct 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 October 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
24 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(3 pages)
20 Dec 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
12 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AA	Full accounts made up to 29 February 2012	(12 pages)
13 Jun 2012	TM01	Termination of appointment of Aigars Kincs as a director	(1 page)
13 Jun 2012	AP01	Appointment of Nicolaas Willem Ligtelijn as a director	(2 pages)
20 Mar 2012	AA	Full accounts made up to 28 February 2011	(12 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AP01	Appointment of Aigars Kincs as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Uldis Apsitis as a director	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
10 Feb 2010	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
10 Feb 2010	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 10 February 2010	(1 page)
10 Feb 2010	AP01	Appointment of Uldis Apsitis as a director	(2 pages)