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ORDER DIRECT (UK) LIMITED

Company number 07621947

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	CH01	Director's details changed for Mr Aleksandr Sustsov on 28 February 2014	View PDF Director's details changed for Mr Aleksandr Sustsov on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Michael Mgalobisgvili on 28 February 2014	View PDF Director's details changed for Mr Michael Mgalobisgvili on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 4 December 2013	View PDF Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2013	CH01	Director's details changed for Mr Aleksandr Sustsov on 14 May 2013	View PDF Director's details changed for Mr Aleksandr Sustsov on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH01	Director's details changed for Mr Michael Mgalobisgvili on 14 May 2013	View PDF Director's details changed for Mr Michael Mgalobisgvili on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AD01	Registered office address changed from Office 426 3 Shortlands London W6 8DA England on 15 May 2013	View PDF Registered office address changed from Office 426 3 Shortlands London W6 8DA England on 15 May 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AD01	Registered office address changed from Suite 9 55 Park Lane London W1K 1NA United Kingdom on 19 June 2012	View PDF Registered office address changed from Suite 9 55 Park Lane London W1K 1NA United Kingdom on 19 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Mr Aleksandr Sustsov as a director	View PDF Appointment of Mr Aleksandr Sustsov as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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