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JT DISTRIBUTION SERVICES LIMITED

Company number 07789468

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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)
09 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 SH08 Change of share class name or designation
14 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2016 MA Memorandum and Articles of Association
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2016 RP04AR01 Second filing of the annual return made up to 1 March 2016
15 Aug 2016 AP01 Appointment of Mr Patrick O'riordan as a director on 1 June 2015
15 Aug 2016 TM01 Termination of appointment of James Phipson as a director on 1 June 2015
28 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
28 Jun 2016 CONNOT Change of name notice
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-02
  • GBP 100

Statement of capital on 2016-08-15
  • GBP 100
08 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Mar 2015 TM01 Termination of appointment of Patrick Oriordan as a director on 17 March 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)