SUITE DISTRIBUTION LIMITED

Company number 08475080

Date	Type	Description	View / Download
20 Mar 2018	MR04	Satisfaction of charge 084750800001 in full	(1 page)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2018	MR04	Satisfaction of charge 084750800004 in full	(1 page)
11 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control (psc) change) was registered on 30/01/2019.	(7 pages)
23 Mar 2017	TM01	Termination of appointment of Edward David Parry as a director on 11 March 2017	(1 page)
21 Mar 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
13 Mar 2017	TM01	Termination of appointment of a director	(1 page)
11 Mar 2017	AP01	Appointment of Mr Edward David Parry as a director on 10 March 2017	(2 pages)
11 Mar 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 10 March 2017	(1 page)
11 Mar 2017	AP01	Appointment of Edward David Parry as a director on 10 March 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Daniel Preljocaj as a director on 15 November 2016	(1 page)
23 Dec 2016	AP01	Appointment of Olivier Joseph David Alain Jacobs as a director on 15 November 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(4 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(13 pages)
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(4 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(5 pages)
04 Mar 2014	AD01	Registered office address changed from , 120 New Cavendish Street, London, W1W 6XX, England on 4 March 2014	(1 page)
15 Aug 2013	MR01	Registration of charge 084750800004	(23 pages)
31 Jul 2013	MR01	Registration of charge 084750800001	(28 pages)
31 Jul 2013	MR01	Registration of charge 084750800003	(29 pages)
30 Jul 2013	MR01	Registration of charge 084750800002	(30 pages)
13 May 2013	AP01	Appointment of Daniel Preljocaj as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Spyro Markesinis as a director	(1 page)