A.E.D. DISTRIBUTION UK LIMITED

Company number 08777542

Date	Type	Description	View / Download
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Jan 2017	AD01	Registered office address changed from Unit E1 Knaves Beech Industrial Estate, Knaves Beech Way Loudwater High Wycombe Buckinghamshire HP10 9QY to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 20 January 2017	(2 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-30	(1 page)
18 Jan 2017	4.70	Declaration of solvency	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
24 Nov 2016	TM01	Termination of appointment of David John March as a director on 15 July 2016	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200	(6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 200	(6 pages)
13 May 2014	AP02	Appointment of A.E.D. Rent Nv as a director	(3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 200	(4 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 27.00	(4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
15 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)