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DISTAL HOLDINGS LIMITED

Company number 06398907

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1,000
23 Sep 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AUD Auditor's resignation
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Terry Wallace Jones on 1 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Robert Theron Brockman on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Dan Steven Agan on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Norman Tommy Barras on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Carlan Max Cooper on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Robert Maxey Nalley on 1 November 2009
09 Nov 2009 CH03 Secretary's details changed for Michael Craig Moss on 1 November 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288a Secretary appointed michael craig moss
24 Feb 2009 288a Director appointed terry wallace jones
24 Feb 2009 288a Director appointed carlan max cooper
24 Feb 2009 288a Director appointed robert theron brockman
24 Feb 2009 288a Director appointed robert david burnett
24 Feb 2009 288a Director appointed norman tommy barras
24 Feb 2009 288a Director appointed dan steven agan
24 Feb 2009 288a Director appointed robert maxey nalley
25 Nov 2008 287 Registered office changed on 25/11/2008 from delta 500, delta business park swindon wiltshire SN5 7XE