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INTEGRATED DISTRIBUTION SYSTEMS LIMITED

Company number 04290089

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
06 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 10,810
05 Dec 2011 CH01 Director's details changed for Mr. Duncan Gavin Forsyth on 26 April 2011
21 Apr 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 4 Beaumont House Sutton Road St. Albans Hertfordshire AL1 5HH on 21 April 2011
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 288b Appointment Terminated Director christopher williams
25 Jun 2009 288b Appointment Terminated Director alistair booth
25 Jun 2009 288b Appointment Terminated Secretary christopher williams
08 Feb 2009 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Apr 2008 288a Director appointed sunil madhani
14 Apr 2008 288a Director appointed duncan gavin forsyth
14 Apr 2008 288b Appointment Terminated Director diane challis
14 Apr 2008 288b Appointment Terminated Director joanne gillman
02 Dec 2007 AA Full accounts made up to 31 December 2006