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AIR MOVEMENT DISTRIBUTION HOLDINGS LIMITED

Company number 09822242

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
08 Feb 2019 AD01 Registered office address changed from Units 18 & 19 Zenith Park Networkcentre Whaley Road Barnsley S75 1HT England to Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury Birmingham B69 4LT on 8 February 2019
24 Jan 2019 PSC07 Cessation of Mark Brown as a person with significant control on 20 December 2018
23 Jan 2019 PSC02 Notification of H Docherty Limited as a person with significant control on 20 December 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 AA01 Change of accounting reference date
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 30 November 2016
25 Apr 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 November 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
17 Oct 2016 AD01 Registered office address changed from Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA England to Units 18 & 19 Zenith Park Networkcentre Whaley Road Barnsley S75 1HT on 17 October 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2015 AD01 Registered office address changed from C/O Wosskow Brown Solicitors Unit 16 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA England to Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA on 4 November 2015
20 Oct 2015 AD01 Registered office address changed from 11 Brierey Close Darton Barnsley South Yorkshire S75 5QL United Kingdom to C/O Wosskow Brown Solicitors Unit 16 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA on 20 October 2015
13 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-13
  • GBP 100