COOPERS DISTRIBUTION LIMITED

Company number 09080762

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2016	MR04	Satisfaction of charge 090807620001 in full	(1 page)
24 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100,004.1	(6 pages)
29 Mar 2016	TM02	Termination of appointment of Sarah Jane Deeley as a secretary on 29 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Sarah Jane Deeley as a director on 29 March 2016	(1 page)
16 Feb 2016	AP03	Appointment of Miss Sarah Jane Deeley as a secretary on 16 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Miss Sarah Jane Deeley as a director on 16 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Samantha Mccarthy as a director on 16 February 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
09 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100,004.1	(6 pages)
07 May 2015	TM02	Termination of appointment of Malcolm Stuart Thomson as a secretary on 31 March 2015	(1 page)
07 May 2015	AP01	Appointment of Mrs Samantha Mccarthy as a director on 29 April 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Malcolm Stuart Thomson as a secretary on 31 March 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Malcolm Stuart Thomson as a director on 31 March 2015	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to Unit 2 Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS on 11 September 2014	(1 page)
30 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Aug 2014	SH02	Sub-division of shares on 8 August 2014	(5 pages)
22 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Peter Thomas Stanley Boyd as a director on 11 August 2014	(2 pages)
20 Aug 2014	AP03	Appointment of Mr Malcolm Stuart Thomson as a secretary on 8 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Malcolm Stuart Thomson as a director on 8 August 2014	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 63,160	(3 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 92,108.8	(4 pages)
20 Aug 2014	MR01	Registration of charge 090807620003, created on 8 August 2014	(48 pages)