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EUROPE COMPANY DISTRIBUTION LTD.

Company number 08240594

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 DISS40 Compulsory strike-off action has been discontinued
01 May 2017 TM02 Termination of appointment of Gac Secretary Limited as a secretary on 1 September 2016
01 May 2017 CS01 Confirmation statement made on 1 September 2016 with updates
01 May 2017 AP01 Appointment of Mr Romain Gentile as a director on 6 April 2017
01 May 2017 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 6 April 2017
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AA Total exemption small company accounts made up to 31 October 2014
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
04 Sep 2015 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 1 September 2015
04 Sep 2015 TM01 Termination of appointment of Payet Vanessa Marie-Antoine as a director on 31 August 2015
18 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 Nov 2014 AD01 Registered office address changed from Nkp House 3Rd Floor Front 93 95 Borough High Street London SE1 1NL to 9 Queens Yard White Post Lane London E9 5EN on 17 November 2014
15 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 2
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
07 Aug 2013 CERTNM Company name changed complements et proteines LTD\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted