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COVER DIRECT LIMITED

Company number 05263435

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 363a Return made up to 04/10/08; full list of members
03 Oct 2008 AA Accounts made up to 31 October 2007
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 288b Director resigned
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Secretary resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB
12 Mar 2007 AA Accounts made up to 31 October 2006
26 Oct 2006 363a Return made up to 04/10/06; full list of members
31 Mar 2006 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
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 287 Registered office changed on 07/12/04 from: c/o c k partnership, 229 linen hall, 162-168 regent street london W1B 5TB
20 Oct 2004 287 Registered office changed on 20/10/04 from: c/o c k partnership, 229 linen hall, 162-168 regent street london W1B 5TB
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 NEWINC Incorporation