UNITED TRANSPORT DISTRIBUTION LIMITED

Company number 00156866

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:	(1 page)
25 Sep 2009	652a	Application for striking-off	(1 page)
22 Sep 2009	SH20	Statement by Directors	(1 page)
22 Sep 2009	MISC	Memorandum of capital 22/09/09	(1 page)
22 Sep 2009	CAP-SS	Solvency Statement dated 14/09/09	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 /	(1 page)
23 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
05 Jun 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
29 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw	(1 page)
08 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
08 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
20 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
01 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	AA	Accounts made up to 31 December 2005	(3 pages)
26 Jul 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)