ISP DISTRIBUTION (UK) LIMITED

Company number 04516574

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2009	TM02	Termination of appointment of Mike Chambers as a secretary	(2 pages)
12 Dec 2009	AP03	Appointment of Richard Louis Hammerman as a secretary	(3 pages)
12 Dec 2009	TM01	Termination of appointment of Knut Loeschke as a director	(1 page)
07 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
01 Aug 2009	AA	Full accounts made up to 31 January 2009	(11 pages)
17 Oct 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
17 Oct 2008	288c	Director and Secretary's Change of Particulars / mike chambers / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 21 caldecote gardens, now: roughwood close; Post Town was: bushey, now: watford; Post Code was: WD23 4GP, now: WD17 3HN; Country was: , now: united kingdom	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
19 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/01/08	(1 page)
28 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 405000@1=405000 £ ic 1/405001	(2 pages)
28 Dec 2007	123	Nc inc already adjusted 18/12/07	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
04 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
16 Apr 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
24 Aug 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
10 Nov 2005	363a	Return made up to 21/08/05; full list of members	(2 pages)
30 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
16 Sep 2004	363s	Return made up to 21/08/04; full list of members	(6 pages)
25 Jun 2004	AA	Full accounts made up to 31 March 2004	(11 pages)