UK DISTRIBUTION PERSONNEL LIMITED

Company number 03995959

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2019	MA	Memorandum and Articles of Association	(5 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Mark Keegan as a director on 18 July 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
05 Jul 2019	MR01	Registration of charge 039959590001, created on 26 June 2019	(83 pages)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
13 Feb 2018	AP01	Appointment of Mr Christopher Mark Pullen as a director on 9 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 13 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Mr Paul Simon Collins as a secretary on 9 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Mark Keegan as a director on 9 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Kim Anne Healy as a director on 9 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Brendan Healy as a director on 9 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Kim Anne Healy as a secretary on 9 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Brendan Healy as a director on 9 February 2018	(1 page)
13 Feb 2018	PSC02	Notification of Staffline Recruitment Limited as a person with significant control on 9 February 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Brendan Healy as a person with significant control on 9 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Kim Anne Healy as a person with significant control on 9 February 2018	(1 page)
24 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(5 pages)

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