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INTERNATIONAL DISTRIBUTION SERVICES LTD

Company number 03325061

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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)
25 May 2020 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2019 MR04 Satisfaction of charge 033250610004 in full
29 Nov 2019 MR04 Satisfaction of charge 3 in full
18 Mar 2019 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 18 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-20
02 Jan 2019 TM01 Termination of appointment of Barry John Payne as a director on 30 September 2018
28 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
25 Jun 2018 AP01 Appointment of Mr Richard Oliver as a director on 30 September 2017
24 Jun 2018 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017
24 Jun 2018 AP01 Appointment of Mr Arnaud Revert as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Thomas Kearney as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Daniel Black as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Bonded Services Group Limited as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017
24 Jun 2018 TM02 Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Apr 2017 TM01 Termination of appointment of Kevin Brady as a director on 29 April 2016