APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

Date	Type	Description	View / Download
21 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Dec 2016	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016	(2 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-05	(1 page)
21 Dec 2016	4.70	Declaration of solvency	(3 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
11 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(4 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
06 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(230 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
05 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	(2 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)