DISTRIBUTION SOLUTIONS GROUP LIMITED

Company number 06001804

Date	Type	Description	View / Download
02 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2008	288b	Appointment Terminated Secretary willoughby corporate secretarial LIMITED	(1 page)
15 Sep 2008	288b	Appointment Terminated Director david burtenshaw	(1 page)
09 Jul 2008	288b	Appointment Terminated Director paul hill	(1 page)
08 Jan 2008	353	Location of register of members	(1 page)
03 Jan 2008	363a	Return made up to 17/11/07; full list of members	(4 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 36 penn street belper derbyshire DE56 1GH	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 285@1=285 £ ic 710/995	(2 pages)
05 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 330@1=330 £ ic 380/710	(2 pages)
05 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 120@1=120 £ ic 260/380	(2 pages)
05 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 160@1=160 £ ic 100/260	(2 pages)
05 Nov 2007	123	Nc inc already adjusted 30/10/07	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)