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AK DIRECT SERVICES LIMITED

Company number 11252223

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from 58 New Bedford Road Luton Bedfordshire LU1 1SH United Kingdom to Panos Eliades Callender & Co Olympia House Armitage Road London NW11 8RQ on 22 May 2023	View PDF Registered office address changed from 58 New Bedford Road Luton Bedfordshire LU1 1SH United Kingdom to Panos Eliades Callender & Co Olympia House Armitage Road London NW11 8RQ on 22 May 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM01	Termination of appointment of Adrienn Racz as a director on 1 November 2019	View PDF Termination of appointment of Adrienn Racz as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Miss Adrienn Racz as a director on 1 November 2019	View PDF Appointment of Miss Adrienn Racz as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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AK DIRECT SERVICES LIMITED

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