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ADKAT DISTRIBUTION LTD

Company number 07042786

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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)
07 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,991
15 Aug 2011 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 August 2011
10 Aug 2011 CH01 Director's details changed for Mr Mark Levey on 10 August 2011
24 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 1,700
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 TM01 Termination of appointment of Susan Slaymark as a director
01 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1,600.00
21 Jan 2010 AP01 Appointment of Susan Elizabeth Slaymark as a director
21 Jan 2010 TM01 Termination of appointment of Colin Slaymark as a director
21 Jan 2010 AP01 Appointment of Mr Mark Levey as a director
21 Jan 2010 AD01 Registered office address changed from 14 Chatham Court Eastbourne Sussex BN23 5PY England on 21 January 2010
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted