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AUK DISTRIBUTION SERVICES LTD

Company number 07256010

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2016 TM01 Termination of appointment of Nevison George Loraine as a director on 4 March 2016
30 Mar 2016 DS01 Application to strike the company off the register
03 Mar 2016 AP01 Appointment of Mr Andrew David Reah as a director on 1 March 2016
03 Mar 2016 AP01 Appointment of Mr Keith Coningsby Jefferies as a director on 1 March 2016
03 Mar 2016 AP01 Appointment of Mr Darryl Mark Smith as a director on 1 March 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 102
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 102
21 May 2014 AD01 Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 21 May 2014
28 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2012 AR01 Annual return made up to 17 May 2012
08 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 102
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted