CAPEX DIRECT GROUP LIMITED

Company number 05133719

Date	Type	Description	View / Download
08 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	(5 pages)
22 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
22 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-16	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from douglas bank house, wigan lane wigan lancashire WN1 2TB	(1 page)
06 Aug 2009	288b	Appointment Terminated Director matthew tate	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
03 Jun 2009	363a	Return made up to 20/05/09; full list of members	(5 pages)
28 Apr 2009	288a	Director appointed matthew tate	(2 pages)
08 Jul 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
16 Jun 2007	363s	Return made up to 20/05/07; full list of members	(7 pages)
17 Oct 2006	CERTNM	Company name changed gravitas leasing LIMITED\certificate issued on 17/10/06	(2 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
05 Jun 2006	363s	Return made up to 20/05/06; full list of members	(9 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2006	88(2)R	Ad 14/07/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)

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