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CELL-EX DIRECT SALES LIMITED

Company number 05102605

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 15/04/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 15/04/07; full list of members
11 Jun 2007 363(288) Director resigned
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 288b Director resigned
25 Sep 2006 288a New secretary appointed
14 Sep 2006 287 Registered office changed on 14/09/06 from: unit 10 hockliffe business park hockliffe bedfordshire LU7 9NB
13 Sep 2006 363s Return made up to 15/04/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 15/04/05; full list of members
27 Jul 2005 363(288) Secretary's particulars changed
27 Jul 2005 363(353) Location of register of members address changed
29 Mar 2005 288a New secretary appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: eagle house 110 jermyn street london SW1Y 6HA
29 Mar 2005 288b Secretary resigned
19 Oct 2004 CERTNM Company name changed dawnrock LIMITED\certificate issued on 19/10/04
15 Oct 2004 288a New director appointed