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CONTINUUM DIRECT LIMITED

Company number 02198526

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 700,000
21 Dec 2010 AA Accounts for a dormant company made up to 2 April 2010
14 Apr 2010 CC04 Statement of company's objects
18 Mar 2010 AP01 Appointment of Gareth Antony Wilson as a director
18 Mar 2010 TM01 Termination of appointment of Hugo Eales as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Stephen Ashley Francis Mitchener on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Hugo Martin Eales on 25 February 2010
25 Feb 2010 CH03 Secretary's details changed for Gareth Antony Wilson on 25 February 2010
28 Oct 2009 AA Full accounts made up to 3 April 2009
08 Sep 2009 288b Appointment Terminated Director andrew mears
08 Sep 2009 288a Director appointed hugo martin eales
19 Feb 2009 363a Return made up to 19/02/09; full list of members
19 Feb 2009 288c Secretary's Change of Particulars / gareth wilson / 19/02/2009 / Middle Name/s was: anthony, now: antony
20 Nov 2008 AA Full accounts made up to 28 March 2008
06 Mar 2008 363s Return made up to 19/02/08; no change of members
02 Feb 2008 AA Full accounts made up to 30 March 2007
03 Mar 2007 363s Return made up to 19/02/07; full list of members
16 Feb 2007 AA Full accounts made up to 31 March 2006
14 Dec 2006 288a New director appointed