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ACTIDIET DISTRIBUTION UK LTD

Company number 09823084

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
20 Oct 2016 TM01 Termination of appointment of James Hugo Hillyard-Miller as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Rachel Elizabeth Smith as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Stephen Duffitt as a director on 20 October 2016
06 May 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
06 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
30 Apr 2016 CERTNM Company name changed cosmetic packaging distribution LIMITED\certificate issued on 30/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
29 Apr 2016 AP01 Appointment of Ms Rachel Elizabeth Smith as a director on 28 April 2016
29 Apr 2016 AP01 Appointment of Mr Stephen Duffitt as a director on 28 April 2016
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted