- Company Overview for COVERED DIRECT LIMITED (05249164)
- Filing history for COVERED DIRECT LIMITED (05249164)
- People for COVERED DIRECT LIMITED (05249164)
- More for COVERED DIRECT LIMITED (05249164)
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) |
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15 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
11 Nov 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
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11 Nov 2009 | CH01 | Director's details changed for Mr Richard Norman Bainbridge on 1 October 2009 | |
20 Jan 2009 | AA | Accounts made up to 31 October 2007 | |
20 Jan 2009 | 363a | Return made up to 04/10/08; full list of members | |
23 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
10 Oct 2007 | 288a | New secretary appointed | |
10 Oct 2007 | 288a | New director appointed | |
09 Oct 2007 | 288b | Secretary resigned | |
09 Oct 2007 | 288b | Director resigned | |
08 Aug 2007 | 287 | Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB | |
25 Mar 2007 | AA | Accounts made up to 31 October 2006 | |
30 Oct 2006 | 363a | Return made up to 04/10/06; full list of members | |
27 Oct 2006 | 88(2)R | Ad 01/10/06--------- £ si 98@1=98 £ ic 1/99 | |
08 Dec 2005 | AA | Accounts made up to 31 October 2005 | |
12 Oct 2005 | 363s | Return made up to 04/10/05; full list of members | |
12 Oct 2005 | 363(288) |
Secretary's particulars changed
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13 Jun 2005 | 288c | Director's particulars changed | |
12 Nov 2004 | 287 | Registered office changed on 12/11/04 from: c/o ck partnership 1 hardwick street london EC1R 4RB | |
12 Nov 2004 | 288a | New director appointed | |
12 Nov 2004 | 288a | New secretary appointed | |
05 Oct 2004 | 288b | Secretary resigned | |
05 Oct 2004 | 288b | Director resigned |