- Company Overview for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- Filing history for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- People for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- Charges for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- Insolvency for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- More for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
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) |
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21 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Dec 2016 | AD01 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016 | |
21 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | 4.70 | Declaration of solvency | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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11 Nov 2015 | AP03 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 | |
11 Nov 2015 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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05 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Aug 2014 | AP01 | Appointment of Mr Keith Roy Smith as a director on 15 August 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Paul Taylor as a director on 15 August 2014 | |
05 Aug 2014 | CH01 | Director's details changed for Mrs Jane Li on 25 July 2014 | |
16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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07 Aug 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
07 Aug 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
06 Aug 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
29 Jul 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
05 Feb 2013 | CH01 | Director's details changed for Ms Jane Sargeant on 1 February 2013 | |
20 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |