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COMMUNICATIONS DIRECT LIMITED

Company number 04806820

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 2.24B Administrator's progress report to 3 June 2011
21 Jun 2011 2.24B Administrator's progress report to 16 May 2011
21 Jun 2011 2.35B Notice of move from Administration to Dissolution on 10 June 2011
22 Dec 2010 2.31B Notice of extension of period of Administration
22 Dec 2010 2.24B Administrator's progress report to 16 November 2010
29 Jul 2010 2.24B Administrator's progress report to 30 June 2010
19 Mar 2010 AD01 Registered office address changed from C/O C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 19 March 2010
18 Mar 2010 AD01 Registered office address changed from Dominions House Dominions Arcade Cardiff CF10 2AR United Kingdom on 18 March 2010
02 Mar 2010 2.16B Statement of affairs with form 2.14B
22 Feb 2010 2.17B Statement of administrator's proposal
12 Jan 2010 1.4 Notice of completion of voluntary arrangement
08 Jan 2010 2.12B Appointment of an administrator
23 Oct 2009 TM01 Termination of appointment of Matthew Burge as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Sep 2009 AUD Auditor's resignation
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Emi option scheme 18/07/2008
22 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Jun 2009 AA Accounts for a medium company made up to 31 December 2007
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2008 363a Return made up to 20/06/08; full list of members
12 Jun 2008 88(2) Ad 01/07/07-31/12/07 gbp si 12994@1=12994 gbp ic 10000/22994
09 Jun 2008 123 Nc inc already adjusted 06/07/07
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital