INTERCHANGE DISTRIBUTION LIMITED

Company number 01487936

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2015	SH20	Statement by Directors	(1 page)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 1.00	(4 pages)
13 Mar 2015	CAP-SS	Solvency Statement dated 13/03/15	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2015	MA	Memorandum and Articles of Association	(5 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Disapplication of prohibitions in regulation 84(2) of table a/ re conflict of interest 20/02/2015	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20,000	(4 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 20,000	(4 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(13 pages)
01 Nov 2012	TM01	Termination of appointment of Paul Eccleston as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
23 Jul 2010	CH01	Director's details changed for Mr Steven Paul Rigby on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mrs Patricia Ann Rigby on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mr James Peter Rigby on 23 July 2010	(2 pages)