MACMILLAN DISTRIBUTION LIMITED

Company number 01469333

Date	Type	Description	View / Download
28 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2016	AC92	Restoration by order of the court	(3 pages)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2015	TM01	Termination of appointment of David Gordon Smith as a director on 3 February 2015	(1 page)
29 Aug 2014	AA	Accounts made up to 31 December 2013	(1 page)
02 Apr 2014	AP01	Appointment of Mr Simon Peter Darlington-Cramond as a director on 28 March 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Guy Browning as a director on 29 March 2014	(1 page)
01 Apr 2014	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director on 28 March 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(5 pages)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(1 page)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AP03	Appointment of Gordon Paul Langley as a secretary on 6 February 2013	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Martin Edward Powter as a secretary on 6 February 2013	(1 page)
14 Sep 2012	AA	Accounts made up to 31 December 2011	(1 page)
16 May 2012	TM01	Termination of appointment of Andrew May Miller as a director on 30 April 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Sep 2010	AA	Accounts made up to 31 December 2009	(1 page)
11 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)