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CAPITAL DIRECT MANAGEMENT LIMITED

Company number 05036349

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 2
12 Jun 2013 CH01 Director's details changed for Hong Cheok Cheung on 6 February 2010
08 Jun 2013 AA Total exemption small company accounts made up to 28 February 2012
08 Jun 2013 AA Total exemption small company accounts made up to 28 February 2011
08 Jun 2013 AA Total exemption small company accounts made up to 28 February 2010
30 Apr 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
28 Feb 2013 3.6 Receiver's abstract of receipts and payments to 8 February 2013
28 Feb 2013 LQ02 Notice of ceasing to act as receiver or manager
21 May 2008 363a Return made up to 06/02/08; full list of members
20 Mar 2008 405(1) Notice of appointment of receiver or manager
18 Mar 2008 287 Registered office changed on 18/03/2008 from 2B montague close london SE1 9DA
20 Feb 2007 363a Return made up to 06/02/07; full list of members
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 363a Return made up to 06/02/06; full list of members
24 Oct 2006 DISS6 Strike-off action suspended
01 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2005 363a Return made up to 06/02/05; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 395 Particulars of mortgage/charge
29 Jul 2004 288a New director appointed
13 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 288a New secretary appointed
12 Feb 2004 287 Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF