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CLEO DIRECT LIMITED

Company number 05432249

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
25 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Terence Bennett on 21 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 21/04/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 21/04/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 21/04/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: 70 jesmond road west newcastle upon tyne NE2 4QD
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
28 Jul 2006 288b Director resigned
25 Apr 2006 363a Return made up to 21/04/06; full list of members
18 May 2005 88(2)R Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100
16 May 2005 288b Secretary resigned
16 May 2005 288b Director resigned
16 May 2005 288a New secretary appointed;new director appointed