- Company Overview for DELUXE NATURAL PRODUCTS DISTRIBUTION LTD (08228536)
- Filing history for DELUXE NATURAL PRODUCTS DISTRIBUTION LTD (08228536)
- People for DELUXE NATURAL PRODUCTS DISTRIBUTION LTD (08228536)
- More for DELUXE NATURAL PRODUCTS DISTRIBUTION LTD (08228536)
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) |
---|---|---|---|
24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Feb 2016 | DS01 | Application to strike the company off the register | |
14 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
|
|
13 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
06 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
08 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Nov 2014 | AA | Accounts made up to 30 September 2013 | |
29 Oct 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 2013 | CC04 | Statement of company's objects | |
12 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2013 | AD01 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 14 February 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
12 Feb 2013 | AD01 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 12 February 2013 | |
11 Feb 2013 | AD01 | Registered office address changed from 2 Handsworth Avenue London London E4 9PJ England on 11 February 2013 | |
11 Feb 2013 | AP01 | Appointment of Mr Fabrice Jacquier as a director on 11 February 2013 | |
11 Feb 2013 | AP04 | Appointment of Amedia Ltd as a secretary on 11 February 2013 | |
11 Feb 2013 | TM01 | Termination of appointment of Cyril Aubert as a director on 6 February 2013 | |
07 Jan 2013 | AD01 | Registered office address changed from 43 Bedford Street, Suite 28 Covent Garden London London WC2E 9HA England on 7 January 2013 | |
25 Sep 2012 | NEWINC |
Incorporation
|