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77 DISTRIBUTION LTD

Company number 04589096

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 100
07 Feb 2013 AP03 Appointment of Mrs Bethany Warman as a secretary
07 Feb 2013 TM02 Termination of appointment of Mark Warman as a secretary
23 Jan 2013 CERTNM Company name changed 7 t seven LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
23 Jan 2013 CONNOT Change of name notice
07 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Nicholas James Warman on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mark John Warman on 3 December 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008