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COVERED DIRECT LIMITED

Company number 05249164

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 99
11 Nov 2009 CH01 Director's details changed for Mr Richard Norman Bainbridge on 1 October 2009
20 Jan 2009 AA Accounts made up to 31 October 2007
20 Jan 2009 363a Return made up to 04/10/08; full list of members
23 Oct 2007 363a Return made up to 04/10/07; full list of members
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB
25 Mar 2007 AA Accounts made up to 31 October 2006
30 Oct 2006 363a Return made up to 04/10/06; full list of members
27 Oct 2006 88(2)R Ad 01/10/06--------- £ si 98@1=98 £ ic 1/99
08 Dec 2005 AA Accounts made up to 31 October 2005
12 Oct 2005 363s Return made up to 04/10/05; full list of members
12 Oct 2005 363(288) Secretary's particulars changed
13 Jun 2005 288c Director's particulars changed
12 Nov 2004 287 Registered office changed on 12/11/04 from: c/o ck partnership 1 hardwick street london EC1R 4RB
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned