CABLE DIRECT (UK) LIMITED

Company number 04106916

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 May 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 January 2011	(5 pages)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
27 Jan 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 27 January 2010	(1 page)
24 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 2	(4 pages)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS	(1 page)
30 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
04 Dec 2008	AA	Accounts made up to 31 March 2008	(5 pages)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(5 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	AA	Accounts made up to 31 March 2006	(4 pages)
28 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
30 Jun 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Accounts made up to 31 March 2005	(4 pages)
08 Dec 2005	363a	Return made up to 02/12/05; full list of members	(3 pages)