- Company Overview for COVER DIRECT LIMITED (05263435)
- Filing history for COVER DIRECT LIMITED (05263435)
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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) |
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16 Mar 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2009 | 363a | Return made up to 04/10/08; full list of members | |
03 Oct 2008 | AA | Accounts made up to 31 October 2007 | |
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 | 288b | Director resigned | |
10 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 288b | Secretary resigned | |
08 Aug 2007 | 287 | Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB | |
12 Mar 2007 | AA | Accounts made up to 31 October 2006 | |
26 Oct 2006 | 363a | Return made up to 04/10/06; full list of members | |
31 Mar 2006 | 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 | |
07 Dec 2004 | 288a | New secretary appointed | |
07 Dec 2004 | 288a | New director appointed | |
07 Dec 2004 | 287 | Registered office changed on 07/12/04 from: c/o c k partnership, 229 linen hall, 162-168 regent street london W1B 5TB | |
20 Oct 2004 | 287 | Registered office changed on 20/10/04 from: c/o c k partnership, 229 linen hall, 162-168 regent street london W1B 5TB | |
19 Oct 2004 | 288b | Secretary resigned | |
19 Oct 2004 | 288b | Director resigned | |
19 Oct 2004 | NEWINC | Incorporation |