ACTEBIS DISTRIBUTION (UK) LTD.

Company number 02904263

Date	Type	Description	View / Download
15 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 28 October 2009	(5 pages)
22 May 2009	4.68	Liquidators' statement of receipts and payments to 28 April 2009	(5 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 28 October 2008	(5 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: kpmg LLP restructuring arlington business park theale reading RG7 4SD	(1 page)
06 Nov 2007	4.70	Declaration of solvency	(4 pages)
06 Nov 2007	MISC	Sp.res."in specie"	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Nov 2007	600	Appointment of a voluntary liquidator	(2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: kpmg LLP restructuring arlington business park theale reading RG7 4SD	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: unit 3 marshall road hillmead swindon wiltshire SN5 5YL	(1 page)
29 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)

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