CD (19) LIMITED

Company number 05912161

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 2	(4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
03 Sep 2010	CH01	Director's details changed for Kai Grondahl on 21 August 2010	(2 pages)
03 Sep 2010	CH04	Secretary's details changed for Cosec Direct Limited on 21 August 2010	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
11 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
09 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Jun 2008	288c	Director's Change of Particulars / kai grondahl / 01/06/2007 / HouseName/Number was: , now: 2; Street was: 13-15 rue leon deladriere, now: avenue des perdrix; Post Town was: limal, now: sint-genesius-rode; Post Code was: 1300, now: 1640	(1 page)
27 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR	(1 page)
03 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
24 Oct 2006	88(2)R	Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
21 Aug 2006	NEWINC	Incorporation	(20 pages)