CD ENGLAND LTD

Company number 05978062

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
09 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 1	(4 pages)
18 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Peter Soldbro Dubin on 25 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Cosec Direct Limited on 25 October 2009	(1 page)
18 Jun 2009	363a	Return made up to 25/10/08; full list of members; amend	(5 pages)
11 Jun 2009	288b	Appointment Terminated Director mads hansen	(1 page)
20 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
27 Feb 2008	288c	Director's Change of Particulars / peter dubin / 07/03/2007 / Title was: , now: mr; HouseName/Number was: , now: first floor flat, 34; Street was: 87 c strathbourne road, now: pembridge villas; Area was: balham, now: ; Post Code was: SW17 8RA, now: W11 3EL	(2 pages)
18 Feb 2008	225	Accounting reference date extended from 30/06/07 to 31/03/08	(1 page)
08 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
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)
22 Mar 2007	MA	Memorandum and Articles of Association	(16 pages)
21 Mar 2007	288a	New director appointed	(1 page)
02 Mar 2007	CERTNM	Company name changed cd (23) LIMITED\certificate issued on 02/03/07	(2 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)