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FINE CHAMPAGNE DIRECT LIMITED

Company number 05922592

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
08 Mar 2011 CH01 Director's details changed for Hazel Jane Price on 1 September 2010
04 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 01/09/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 88(2)R Ad 19/09/07--------- £ si 98@1=98 £ ic 2/100
05 Sep 2007 363a Return made up to 01/09/07; full list of members
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
22 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: suite 1 christchurch house beaufort court sir thomas longley road, rochester, kent ME2 4FX
22 Sep 2006 288a New secretary appointed;new director appointed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
01 Sep 2006 NEWINC Incorporation