C DIRECT LIMITED: Filings

  • Overview

    Company NameC DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04304742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Charles Wilson as a director on Nov 14, 2011

    1 pagesTM01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 250
    SH01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Jan 31, 2011

    1 pagesAA01

    Appointment of Charles Wilson as a director

    3 pagesAP01

    Appointment of Mr Jonathan Paul Prentis as a director

    3 pagesAP01

    Appointment of Mark Chilton as a secretary

    3 pagesAP03

    Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on Oct 18, 2010

    2 pagesAD01

    Termination of appointment of Victor Le Vesconte as a director

    2 pagesTM01

    Termination of appointment of Allan Smith as a director

    2 pagesTM01

    Termination of appointment of Richard Sale as a secretary

    2 pagesTM02

    legacy

    3 pagesMG02

    Statement of capital following an allotment of shares on Jun 29, 2010

    • Capital: GBP 250
    4 pagesSH01

    Registered office address changed from Menzies Llp Farfield House Kingston Crescent Portsmouth Hampshire on May 18, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Oct 15, 2009 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Ronald Downey as a director

    2 pagesTM01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Allan Smith on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Victor Vernon Le Vesconte on Oct 15, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0