MARINE DISTRIBUTION COMPANY LIMITED

Company number 06480439

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
25 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 500	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
04 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
30 Oct 2012	AA	Accounts made up to 31 January 2012	(2 pages)
01 Oct 2012	AD01	Registered office address changed from 21 Angel Gate City Road London EC2V 2PT on 1 October 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
27 Oct 2011	AA	Accounts made up to 31 January 2011	(2 pages)
11 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Accounts made up to 31 January 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH04	Secretary's details changed for Bkf Secretaries Limited on 22 January 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for David Blackwood on 22 January 2010	(2 pages)
25 Nov 2009	AA	Accounts made up to 31 January 2009	(5 pages)
19 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed david blackwood	(1 page)
09 Oct 2008	288a	Director appointed george boyes	(1 page)
09 Oct 2008	288b	Appointment terminated director bkf incorporations LIMITED	(1 page)
09 Oct 2008	88(2)	Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
04 Jun 2008	CERTNM	Company name changed bkf thirty-seven LIMITED\certificate issued on 06/06/08	(2 pages)
22 Jan 2008	NEWINC	Incorporation	(18 pages)