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COASTAL INVESTMENTS DIRECT LTD

Company number 08076064

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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)
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 AP01 Appointment of Mr. Nigel Martin Fozard as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 11 August 2015
04 Aug 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
26 Mar 2015 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 25 March 2015
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Jan 2015 AD01 Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 January 2015
01 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
23 Jun 2014 TM01 Termination of appointment of Gianni Rancich as a director
30 May 2014 CERTNM Company name changed (o) int'l mg uk LTD\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Sep 2013 AP01 Appointment of Mr Gianni Giuseppe Rancich as a director
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Paul Edward Tomlinson as a director
15 Apr 2013 AD01 Registered office address changed from 40 Basepoint Business Centre Aviation Park West, Bournemouth International Airport Christchurch Dorset BH23 6NX United Kingdom on 15 April 2013
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted