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E DISTRIBUTIONS UK LIMITED

Company number 05605095

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 18 March 2012
20 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
20 Jan 2011 TM01 Termination of appointment of Ming Muk as a director
20 Jan 2011 AP03 Appointment of Yok Yun Lai as a secretary
18 Jan 2011 AP04 Appointment of Nominee Secretary Ltd as a secretary
06 Jan 2011 AA Total exemption small company accounts made up to 26 April 2010
28 Jan 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
04 Jan 2010 AA Total exemption small company accounts made up to 26 April 2009
29 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
16 Jan 2009 363a Return made up to 23/12/08; full list of members
14 Jan 2009 288c Director's Change of Particulars / yew tong / 13/01/2009 / HouseName/Number was: , now: flat 2,; Street was: 16 charing cross mansions ,, now: 45 brewer street; Area was: 26 charing cross road, now: ; Post Code was: WC2H 0DG, now: W1F 9EU
10 Nov 2008 AA Total exemption small company accounts made up to 26 April 2008
03 Dec 2007 287 Registered office changed on 03/12/07 from: 88 shaftesbury avenue london W1D 6NG
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 26 April 2007
08 Aug 2007 225 Accounting reference date extended from 31/10/06 to 26/04/07
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 363a Return made up to 21/11/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: 15A gerrard street london W1D 6JD
27 Apr 2006 288a New director appointed
27 Oct 2005 NEWINC Incorporation