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M.D. WORLD DISTRIBUTION LIMITED

Company number 05755463

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2011 CH04 Secretary's details changed for Armony Secretaries Ltd on 3 December 2010
08 Mar 2011 AP01 Appointment of Mr Barnaby Christian Antony Stinton as a director
08 Mar 2011 TM01 Termination of appointment of Fausto Merighi as a director
03 Dec 2010 AD01 Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Armony Secretaries Ltd on 29 March 2010
03 Mar 2010 AD01 Registered office address changed from Business Design Centre Suite 128 a 52 Upper Street London N1 0QH United Kingdom on 3 March 2010
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 23/03/09; full list of members
11 Feb 2009 88(2) Ad 11/02/09 gbp si 998@1=998 gbp ic 2/1000
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 287 Registered office changed on 28/03/2008 from unit 329, business design centre 52 upper street london N1 0QH
27 Mar 2008 363a Return made up to 24/03/08; full list of members
09 Nov 2007 288c Director's particulars changed
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 24/03/07; full list of members