- Company Overview for C G T DIRECT LIMITED (03850314)
- Filing history for C G T DIRECT LIMITED (03850314)
- People for C G T DIRECT LIMITED (03850314)
- More for C G T DIRECT LIMITED (03850314)
| 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) |
|---|---|---|---|
| 14 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jun 2017 | TM01 | Termination of appointment of Edwin Lawlor as a director on 31 May 2017 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 06 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 08 Sep 2015 | AD01 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on 8 September 2015 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Feb 2013 | TM01 | Termination of appointment of Andrew Grieve as a director | |
| 25 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 27 Oct 2011 | CH01 | Director's details changed for Mr Afshin Taraz on 29 September 2011 | |
| 27 Oct 2011 | CH01 | Director's details changed for Peter Kempster on 29 September 2011 | |
| 27 Oct 2011 | CH01 | Director's details changed for Mr Martin Michael Heffernan on 29 September 2011 | |
| 27 Oct 2011 | CH01 | Director's details changed for Edwin Lawlor on 29 September 2011 | |
| 27 Oct 2011 | CH01 | Director's details changed for Mr Andrew David Grieve on 29 September 2011 | |
| 27 Oct 2011 | CH03 | Secretary's details changed for Peter Kempster on 29 September 2011 | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Dec 2010 | AD01 | Registered office address changed from C/O Thompson Taraz & Co 3 New Burlington Mews London W1B 4QB on 17 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders |