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DISTRIBUTION EXCHANGE LIMITED

Company number 06769098

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
11 Jan 2011 AD01 Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 11 January 2011
26 Aug 2010 AP01 Appointment of Mr Ragen Amin as a director
26 Aug 2010 TM01 Termination of appointment of Gurmit Puaar as a director
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Mr Gurmit Puaar as a director
04 Aug 2010 TM01 Termination of appointment of Belinda Goodchild as a director
04 Aug 2010 TM01 Termination of appointment of Ragen Amin as a director
24 Jun 2010 AP01 Appointment of Belinda Goodchild as a director
21 Jun 2010 CERTNM Company name changed carbon credit exchange LIMITED\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-06-16
21 Jun 2010 CONNOT Change of name notice
25 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
13 Nov 2009 TM01 Termination of appointment of Harbinder Puaar as a director
03 Aug 2009 288a Director appointed harbinder puaar
30 Dec 2008 288a Director appointed ragen amin
10 Dec 2008 288b Appointment Terminated Secretary theydon secretaries LIMITED
10 Dec 2008 288b Appointment Terminated Director elizabeth davies
09 Dec 2008 NEWINC Incorporation