- Company Overview for DISTANTECHO LIMITED (02147628)
- Filing history for DISTANTECHO LIMITED (02147628)
- People for DISTANTECHO LIMITED (02147628)
- Charges for DISTANTECHO LIMITED (02147628)
- More for DISTANTECHO LIMITED (02147628)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Apr 2018 | MR04 | Satisfaction of charge 18 in full | |
| 20 Apr 2018 | MR04 | Satisfaction of charge 22 in full | |
| 20 Apr 2018 | MR04 | Satisfaction of charge 17 in full | |
| 16 Apr 2018 | AP01 | Appointment of Mr Daniel Paul Nyman as a director on 1 April 2018 | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with updates | |
| 12 Sep 2017 | PSC01 | Notification of Daniel Paul Nyman as a person with significant control on 2 December 2016 | |
| 12 Sep 2017 | PSC07 | Cessation of James Oliver Nyman as a person with significant control on 2 December 2016 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 01 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 22 Sep 2016 | AD01 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Feb 2015 | TM01 | Termination of appointment of Peter John Banks as a director on 5 November 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 20 Feb 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 May 2010 |