- Company Overview for A1 DISTRIBUTORS LIMITED (SC391016)
- Filing history for A1 DISTRIBUTORS LIMITED (SC391016)
- People for A1 DISTRIBUTORS LIMITED (SC391016)
- More for A1 DISTRIBUTORS LIMITED (SC391016)
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) |
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07 Mar 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Nov 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
20 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Aug 2013 | AP01 | Appointment of Mr Andrew Logan as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Duncan Taylor as a director | |
10 May 2013 | AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-10
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07 May 2013 | AP01 | Appointment of Mister Duncan Campbell Bramwell Taylor as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Irvin Downey as a director | |
27 Mar 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
18 Dec 2012 | AD01 | Registered office address changed from C/O Miller Beckett & Jackson 190 St.Vincent Street Glasgow G2 5SP United Kingdom on 18 December 2012 | |
25 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
26 Jun 2012 | AP01 | Appointment of Mr Irvin John Downey as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Javeed Akhtar as a director | |
30 Mar 2012 | CERTNM |
Company name changed spiceland retail (glasgow) LIMITED\certificate issued on 30/03/12
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30 Mar 2012 | RESOLUTIONS |
Resolutions
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12 Mar 2012 | AP01 | Appointment of Mr Javeed Akhtar as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Olufemi Ogunyemi as a director | |
09 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
10 Jan 2012 | AP01 | Appointment of Olufemi Ogunyemi as a director | |
10 Jan 2012 | TM01 | Termination of appointment of Zulkernain Sattar as a director | |
09 Mar 2011 | AP01 | Appointment of Zulkernain Sattar as a director | |
12 Jan 2011 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
12 Jan 2011 | TM01 | Termination of appointment of Stephen George Mabbott as a director | |
05 Jan 2011 | NEWINC | Incorporation |