DELUXE NATURAL PRODUCTS DISTRIBUTION LTD

Company number 08228536

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(4 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(4 pages)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Nov 2014	AA	Accounts made up to 30 September 2013	(2 pages)
29 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Apr 2013	CC04	Statement of company's objects	(2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Feb 2013	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 14 February 2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
12 Feb 2013	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 12 February 2013	(1 page)
11 Feb 2013	AD01	Registered office address changed from 2 Handsworth Avenue London London E4 9PJ England on 11 February 2013	(1 page)
11 Feb 2013	AP01	Appointment of Mr Fabrice Jacquier as a director on 11 February 2013	(2 pages)
11 Feb 2013	AP04	Appointment of Amedia Ltd as a secretary on 11 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Cyril Aubert as a director on 6 February 2013	(1 page)
07 Jan 2013	AD01	Registered office address changed from 43 Bedford Street, Suite 28 Covent Garden London London WC2E 9HA England on 7 January 2013	(1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)