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INTERACTIVE DISTRIBUTION LIMITED

Company number 04351526

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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)
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 7 November 2011	View PDF Liquidators' statement of receipts and payments to 7 November 2011 - link opens in a new window - 10 pages (10 pages)
16 Nov 2010	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 16 November 2010	View PDF Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-08 - link opens in a new window - 1 page (1 page)
16 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2010	TM01	Termination of appointment of Peter Deacon as a director	View PDF Termination of appointment of Peter Deacon as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 1,000	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	CH01	Director's details changed for Martin John Gill on 11 January 2010	View PDF Director's details changed for Martin John Gill on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Iain Daniel Mckenzie on 11 January 2010	View PDF Director's details changed for Iain Daniel Mckenzie on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Peter Robert Deacon on 11 January 2010	View PDF Director's details changed for Peter Robert Deacon on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	288b	Appointment Terminated Secretary emma sharp	View PDF Appointment Terminated Secretary emma sharp - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
02 Jul 2008	288a	Secretary appointed emma claire sharp	View PDF Secretary appointed emma claire sharp - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment Terminated Secretary nicholas mccleery	View PDF Appointment Terminated Secretary nicholas mccleery - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment Terminated Director richard betts	View PDF Appointment Terminated Director richard betts - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	123	Nc inc already adjusted 15/10/07	View PDF Nc inc already adjusted 15/10/07 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ £999 15/10/07
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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