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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)
24 Feb 2014 RT01 Administrative restoration application
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2010 AD01 Registered office address changed from , Unit 1C Allenbrooks Way, Wymondham, Norfolk, NR18 0NW on 8 January 2010
25 Mar 2009 363a Return made up to 16/02/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from, astra house business centre the common, cranleigh, surrey, GU6 8RZ
24 Mar 2009 287 Registered office changed on 24/03/2009 from, unit 1C allenbrooks way, wymondham, norfolk, NR18 0NW
11 Mar 2009 288c Director's change of particulars / graham souter / 30/01/2009
06 Jan 2009 288a Director appointed graham duncan souter
11 Dec 2008 288b Appointment terminated director clive bohannan
11 Dec 2008 288b Appointment terminated director simon horswell
30 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 16/02/08; full list of members
25 Oct 2007 288c Director's particulars changed
24 Aug 2007 363s Return made up to 16/02/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned;director resigned
13 Feb 2006 287 Registered office changed on 13/02/06 from: one canonbury place, london, N1 2NG
13 Feb 2006 288b Secretary resigned
29 Dec 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
16 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005