C DIRECT LIMITED

Company number 04304742

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Charles Wilson as a director on 14 November 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 250	(5 pages)
17 Mar 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
14 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
14 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
01 Nov 2010	AP01	Appointment of Charles Wilson as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Mr Jonathan Paul Prentis as a director	(3 pages)
18 Oct 2010	AP03	Appointment of Mark Chilton as a secretary	(3 pages)
18 Oct 2010	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 18 October 2010	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Victor Le Vesconte as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Allan Smith as a director	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Richard Sale as a secretary	(2 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 250	(4 pages)
18 May 2010	AD01	Registered office address changed from Menzies Llp Farfield House Kingston Crescent Portsmouth Hampshire on 18 May 2010	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(15 pages)
19 Feb 2010	TM01	Termination of appointment of Ronald Downey as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Allan Smith on 15 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Ronald Stephen Downey on 15 October 2009	(2 pages)