365 DIRECT LTD

Company number 05140615

Date	Type	Description	View / Download
26 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
16 Jun 2010	4.68	Liquidators' statement of receipts and payments to 19 May 2010	(5 pages)
02 Jun 2009	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from aled house lakeside business village st david's park ewloe flintshire CH5 3AX	(1 page)
30 Apr 2009	363a	Return made up to 22/06/07; full list of members	(10 pages)
21 Apr 2009	363a	Return made up to 22/06/08; full list of members	(5 pages)
18 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: network house saint ives way sandycroft flintshire CH5 2QS	(1 page)
06 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(9 pages)
22 Jun 2006	363a	Return made up to 28/05/06; full list of members	(2 pages)
20 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
23 Jun 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
14 Jun 2005	88(2)R	Ad 01/02/05--------- £ si 100@1	(2 pages)
01 Jun 2005	363s	Return made up to 28/05/05; full list of members	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 11 church road great bookham surrey KT23 3PB	(1 page)
10 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2004	288b	Director resigned	(1 page)