C G S DIRECT UK LIMITED

Company number 05769594

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Jun 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	(5 pages)
02 Jun 2010	AD01	Registered office address changed from 102-105 Lichfield Street Tamworth Staffordshire B79 7QB on 2 June 2010	(2 pages)
28 May 2010	4.70	Declaration of solvency	(6 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-24	(1 page)
12 Mar 2010	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
21 Dec 2009	TM01	Termination of appointment of Angela Hinds as a director	(1 page)
30 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
24 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
05 Jan 2009	288a	Director appointed angela anita hinds	(1 page)
03 Sep 2008	MA	Memorandum and Articles of Association	(10 pages)
27 Aug 2008	CERTNM	Company name changed ceramic style LIMITED\certificate issued on 28/08/08	(2 pages)
16 Jul 2008	288a	Secretary appointed mrs susan clarke	(1 page)
09 Jul 2008	288b	Appointment Terminated Director mark hastings	(1 page)
26 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
26 Jun 2008	288a	Director appointed mr james dean	(1 page)
21 Apr 2008	288a	Director appointed mr mark douglas hastings	(1 page)
18 Apr 2008	288b	Appointment Terminated Secretary stephen fisher	(1 page)
18 Apr 2008	288b	Appointment Terminated Director clair carter	(1 page)
04 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)