CD (85) LTD: Filings

  • Overview

    Company NameCD (85) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07902616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CD (85) LTD?

    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

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2013

    Statement of capital on Jan 21, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Cosec Direct Limited on May 27, 2012

    2 pagesCH04

    Register(s) moved to registered office address

    1 pagesAD04

    Registered office address changed from 35 Catherine Place Undefined London SW1E 6DY United Kingdom on Jan 21, 2013

    1 pagesAD01

    Termination of appointment of Cd (80) Ltd as a director on May 27, 2012

    1 pagesTM01

    Termination of appointment of Cd (78) Limited as a secretary on May 26, 2012

    1 pagesTM02

    Statement of capital following an allotment of shares on May 30, 2012

    • Capital: GBP 2
    3 pagesSH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Termination of appointment of Cd Group Nominees Limited as a director on May 27, 2012

    1 pagesTM01

    Appointment of Cosec Direct Limited as a secretary on May 27, 2012

    2 pagesAP04

    Statement of capital following an allotment of shares on May 27, 2012

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Cd (80) Ltd as a director on May 27, 2012

    2 pagesAP02

    Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on May 27, 2012

    1 pagesAD01

    Register inspection address has been changed from 35 Catherine Place London SW1E 6DY United Kingdom

    1 pagesAD02

    Director's details changed for Mr Mads Egede Birkeland on May 26, 2012

    2 pagesCH01

    Appointment of Cd (78) Limited as a secretary on May 26, 2012

    2 pagesAP04

    Termination of appointment of Cosec Direct Limited as a secretary on May 26, 2012

    1 pagesTM02

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on May 26, 2012

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2012

    Model articles adopted

    MODEL ARTICLES

    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