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THE DISTRIBUTION SOLUTION (NI) LTD

Company number NI068803

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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)
02 Jul 2018 TM02 Termination of appointment of Peter Heenan as a secretary on 1 April 2018
12 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with updates
24 May 2018 AP01 Appointment of Mr John Heenan as a director on 1 April 2018
24 May 2018 TM01 Termination of appointment of Peter Heenan as a director on 1 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from 11 Kilbride Road Doagh Ballyclare County Antrim BT39 0QA United Kingdom on 28 May 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 TM02 Termination of appointment of Sharon Smyth as a secretary
03 May 2012 AP03 Appointment of Peter Heenan as a secretary
03 May 2012 TM01 Termination of appointment of John Jameson as a director
03 May 2012 TM01 Termination of appointment of Sharon Smyth as a director
03 May 2012 AP01 Appointment of Peter Heenan as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011