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COMPANY FORMATIONS DIRECT LIMITED

Company number 05307502

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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)
19 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Norman Younger as a director on 23 January 2015
29 Jan 2015 AP01 Appointment of Mr Doron Tidhar as a director on 23 January 2015
29 Jan 2015 TM02 Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary on 23 January 2015
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 Jan 2012 AD02 Register inspection address has been changed from 1St Floor Suite 39a Leicester Road Salford Lancashire M7 4AS
16 Jan 2012 CH04 Secretary's details changed for Form 10 Secretaries Fd Ltd on 11 May 2010
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from 39a Leicester Rd Salford Lancs M7 4AS on 11 May 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH04 Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 363a Return made up to 08/12/07; full list of members