DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED

Company number 02728041

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 15 December 2009	(6 pages)
07 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	(5 pages)
03 Jul 2009	4.68	Liquidators' statement of receipts and payments to 27 May 2009	(6 pages)
06 Aug 2008	288b	Appointment Terminated Director ralf haasler	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 45 clarges street london W1J 7EP	(1 page)
05 Jun 2008	4.70	Declaration of solvency	(3 pages)
05 Jun 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-28	(1 page)
05 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	363s	Return made up to 27/04/07; full list of members	(7 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 May 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
03 Sep 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	363a	Return made up to 30/04/04; full list of members	(5 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288b	Director resigned	(1 page)

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