NORTH EAST DIRECT SUPPLY LIMITED: Filings

  • Overview

    Company NameNORTH EAST DIRECT SUPPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00600794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH EAST DIRECT SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel shares/wind up co 06/08/2014
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014

    2 pagesCH01

    Appointment of Mr Kevin Stuart Robertson as a director on Jun 30, 2014

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 5,250
    SH01

    Accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from 408 Strand London WC2R 0NE on Sep 18, 2012

    1 pagesAD01

    Termination of appointment of Mark Jonathan Elliott as a director on Aug 31, 2012

    1 pagesTM01

    Termination of appointment of Robert Mercer as a secretary on Aug 31, 2012

    1 pagesTM02

    Termination of appointment of Robert Mercer as a director on Aug 31, 2012

    1 pagesTM01

    Appointment of Ms Megan Joy Langridge as a secretary on Sep 17, 2012

    2 pagesAP03

    Appointment of Mr Stephane Abraham Joseph Nahum as a director on Mar 30, 2012

    2 pagesAP01

    Appointment of Mr Patrick Colin Odriscoll as a director on Mar 30, 2012

    2 pagesAP01

    Termination of appointment of Mark Jonathan Elliott as a director on Aug 31, 2012

    1 pagesTM01

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    4 pagesAA

    Accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Jonathan Elliott on Aug 01, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0