COMMUNICATIONS DIRECT LIMITED: Filings

  • Overview

    Company NameCOMMUNICATIONS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04806820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMUNICATIONS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jun 03, 2011

    20 pages2.24B

    Administrator's progress report to May 16, 2011

    20 pages2.24B

    Notice of move from Administration to Dissolution on Jun 10, 2011

    20 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Nov 16, 2010

    29 pages2.24B

    Administrator's progress report to Jun 30, 2010

    29 pages2.24B

    Registered office address changed from C/O C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 19, 2010

    2 pagesAD01

    Registered office address changed from Dominions House Dominions Arcade Cardiff CF10 2AR United Kingdom on Mar 18, 2010

    3 pagesAD01

    Statement of affairs with form 2.14B

    10 pages2.16B

    Statement of administrator's proposal

    31 pages2.17B

    Notice of completion of voluntary arrangement

    3 pages1.4

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Matthew Burge as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    9 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    9 pages1.1

    Auditor's resignation

    2 pagesAUD

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Emi option scheme 18/07/2008
    RES13

    legacy

    6 pages363a

    Accounts for a medium company made up to Dec 31, 2007

    23 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04

    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