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MARKET DISTRIBUTION SOLUTIONS LIMITED

Company number 05044574

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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)
31 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,000
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,000
31 Mar 2016 CH03 Secretary's details changed for Mr Derek Leonard Donnellan on 31 March 2016
30 Mar 2016 CH01 Director's details changed for Graham Souter on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from Prestwood Grange Smallbrook Lane Ryde Isle of Wight PO33 1BB to 39 Hilperton Road Trowbridge Wiltshire BA14 7JG on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Derek Leonard Donnellan on 30 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2015 AR01 Annual return made up to 16 February 2015
Statement of capital on 2015-07-13
  • GBP 910
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
15 May 2014 CH03 Secretary's details changed for Mr Derek Leonard Donnellan on 13 May 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2014 AR01 Annual return made up to 16 February 2013
24 Feb 2014 AR01 Annual return made up to 16 February 2012
24 Feb 2014 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Feb 2014 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Feb 2014 AD01 Registered office address changed from Astra House Business Centre the Common Cranleigh Surrey GU6 8RZ on 24 February 2014
24 Feb 2014 TM01 Termination of appointment of Melvin Goldberg as a director
24 Feb 2014 CH01 Director's details changed for Mr Derek Leonard Donnellan on 31 October 2009