4COM DIRECT LIMITED

Company number 05135971

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 1	(5 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Dec 2010	AD01	Registered office address changed from 4 Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD on 22 December 2010	(1 page)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2010	AP01	Appointment of Mr Julian Oakley as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Paul Newcombe as a director	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Lynda Terry Cartledge on 17 September 2010	(2 pages)
27 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
30 Jul 2010	CERTNM	Company name changed dynamic business communications LTD\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
05 Nov 2008	363s	Return made up to 24/05/08; no change of members; amend	(6 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Oct 2008	288c	Director's Change of Particulars / daron hutt / 15/10/2008 / HouseName/Number was: winter haven, now: 5; Street was: wilderton road, now: haig avenue; Post Code was: BH13 6EE, now: BH13 7AJ	(1 page)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
30 May 2008	288c	Director's Change of Particulars / daron hutt / 16/05/2008 / HouseName/Number was: , now: winter haven; Street was: the manor house, now: wilderton road; Area was: stratford tony road, now: ; Post Town was: coombe bissett salisbury, now: poole; Region was: , now: dorset; Post Code was: SP5 4LD, now: BH13 6EE; Country was: , now: united kingdom	(1 page)
27 May 2008	123	Nc inc already adjusted 01/05/06	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES13 ‐ File 123 at co's house 16/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)