COM DIREKT MARKETING LTD.

Company number 05974639

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2010	TM02	Termination of appointment of A Haniel Limited as a secretary	(1 page)
11 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 100	(4 pages)
11 Dec 2009	CH01	Director's details changed for Joerg Karl Fekesa on 1 October 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 May 2009	288a	Director appointed joerg karl fekesa	(1 page)
25 May 2009	288b	Appointment Terminated Director anja kirst	(1 page)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 95 wilton road suite 3 london SW1V 1BZ	(1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Feb 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
23 Oct 2006	NEWINC	Incorporation	(14 pages)