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RFID GLOBAL DISTRIBUTION LTD

Company number 05662388

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1
16 Feb 2010 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Mogens Klein on 1 October 2009
15 Feb 2010 TM01 Termination of appointment of Mogens Klein as a director
15 Feb 2010 AP01 Appointment of John Krogh Sorensen as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 23/12/08; full list of members
06 Jan 2009 353 Location of register of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 23/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 23/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 NEWINC Incorporation