CIS DIRECT LIMITED

Company number 05749681

Date	Type	Description	View / Download
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
06 Jul 2017	4.68	Liquidators' statement of receipts and payments to 27 April 2017	(19 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 April 2016	(24 pages)
15 May 2015	AD01	Registered office address changed from Four Seasons Sandlands Grove Walton on the Hill Tadworth Surrey KT20 7UZ to 24 Conduit Place London W2 1EP on 15 May 2015	(2 pages)
14 May 2015	4.20	Statement of affairs with form 4.19	(7 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(1 page)
14 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2015	TM01	Termination of appointment of Sean Laurence Richardson as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Mary Catherine Richardson as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of James Patrick Richardson as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Daniel Vincent Arthur Richardson as a director on 21 January 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Sean Laurence Richardson as a director on 28 July 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(6 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
07 Aug 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
07 Aug 2012	CH01	Director's details changed for James Patrick Richardson on 5 March 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Mrs Mary Catherine Richardson on 5 March 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Mr John Laurence Richardson on 5 March 2012	(2 pages)
07 Aug 2012	CH03	Secretary's details changed for John Lawrence Richardson on 5 March 2012	(1 page)
07 Aug 2012	CH01	Director's details changed for Daniel Vincent Arthur Richardson on 5 March 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from 89 Broomwood Road London SW11 6JT on 2 August 2012	(1 page)