CONNECTPOINT DIRECT LIMITED

Company number 05545875

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2010	AD01	Registered office address changed from The Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010	(1 page)
02 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 100	(4 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 Apr 2010	TM01	Termination of appointment of Peter Bradshaw as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Peter Bradshaw as a director	(1 page)
03 Mar 2010	AD01	Registered office address changed from St Johns Court 19B Quay Street Manchester M3 3HN on 3 March 2010	(1 page)
25 Aug 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Mar 2009	288b	Appointment Terminated Secretary steven battersby	(1 page)
18 Mar 2009	288a	Secretary appointed mr stephen philip collins	(1 page)
13 Oct 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
13 Oct 2008	353	Location of register of members	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Nov 2007	363s	Return made up to 25/08/07; no change of members	(7 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/09/07	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Nov 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
19 Sep 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 123 deansgate manchester M3 2BU	(1 page)
07 Jul 2006	AA	Full accounts made up to 28 February 2006	(13 pages)
29 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 28/02/06	(1 page)