CLEO DIRECT LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1212 July 2012 APPLICATION FOR STRIKING-OFF

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30/04/1230 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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25/01/1225 January 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BENNETT / 21/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
70 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
NE2 4QD

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF

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16/05/0516 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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