Name: |
FINANCIAL DIRECT LTD
FINANCIAL DIRECT LIMITED |
Address: | 36 RONELEAN ROAD, 36 RONELEAN ROAD, SURBITON, ENGLAND, KT6 7LJ |
Incorporation Date: | 2004-02-03 |
date | name | form type |
2021-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
2021-08-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-05-25 | FIRST GAZETTE | GAZ1 |
2020-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM33 BEAFORD GROVELONDONSW20 9LB | AD01 |
2020-04-02 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
2019-03-19 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
2018-02-16 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | CS01 |
2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2017-02-14 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
2017-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-03-01 | 03/02/16 FULL LIST | AR01 |
2015-02-28 | 03/02/15 FULL LIST | AR01 |
2015-11-28 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-11-29 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-03 | 03/02/14 FULL LIST | AR01 |
2013-05-03 | APPOINTMENT TERMINATED, DIRECTOR SUZANA STERLAND | TM01 |
2013-03-04 | 03/02/13 FULL LIST | AR01 |
2013-12-04 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-03-03 | 03/02/12 FULL LIST | AR01 |
2012-11-30 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2011-03-04 | 03/02/11 FULL LIST | AR01 |
2011-08-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | AAMD |
2011-08-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | AAMD |
2010-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / SASA MARKOVIC / 27/02/2010 | CH01 |
2010-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANA STERLAND / 27/02/2010 | CH01 |
2010-01-05 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-02-28 | 03/02/10 FULL LIST | AR01 |
2009-06-29 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2009-05-05 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
2008-03-03 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
2007-05-23 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-04-25 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
2005-03-08 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-04 | DIRECTOR RESIGNED | 288b |
2004-02-04 | SECRETARY RESIGNED | 288b |
2004-04-29 | NEW DIRECTOR APPOINTED | 288a |
2004-04-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-04-29 | AD 03/02/04---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
Last update: 2021-09-01 23:38:25