LANDMARK DISTRIBUTION LIMITED

Company number 05990318

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 40	(4 pages)
18 Feb 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
17 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	TM02	Termination of appointment of Britannia Corporate Secretary Ltd as a secretary on 1 November 2011	(1 page)
09 Nov 2011	AD02	Register inspection address has been changed from Suite-2. 23-24 Great James Street London WC1N 3ES United Kingdom	(1 page)
09 Nov 2011	AP04	Appointment of Britannia Corporate Secretary Ltd as a secretary on 1 November 2011	(2 pages)
19 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Jul 2011	SH02	Sub-division of shares on 27 May 2011	(5 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 40.00	(4 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 27/05/2011	(11 pages)
14 Jun 2011	CH03	Secretary's details changed for Britannia Corporate Agents Ltd on 2 March 2011	(1 page)
13 Jun 2011	TM01	Termination of appointment of Anthony Ferguson as a director	(1 page)
26 May 2011	CH01	Director's details changed for Mr Andrew Ross on 26 May 2011	(2 pages)
08 Apr 2011	AD01	Registered office address changed from Suite 2, 23-24 Great James Street, London WC1N 3ES on 8 April 2011	(1 page)
17 Feb 2011	AP03	Appointment of Britannia Corporate Agents Ltd as a secretary	(1 page)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH01	Director's details changed for Mr Anthony Ferguson on 1 October 2010	(2 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)