Pro-direct Uk Ltd was setup in 2004. The company has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WU, Ching Hou | 11 February 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 353 - Register of members | 14 March 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2004 | |
| NEWINC - New incorporation documents | 11 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 20 April 2010 | Outstanding |
N/A |
| Debenture | 13 October 2005 | Outstanding |
N/A |
