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BUSINESS SERVICE DISTRIBUTION LIMITED

Company number 09466996

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Dec 2020 AD01 Registered office address changed from 34 New House, Hatton Garden, London EC1N 8JY England to 63/66 Hatton Garden London EC1N 8LE on 2 December 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
20 Jun 2019 AP01 Appointment of Mr Luigi Fusco as a director on 20 June 2019
20 Jun 2019 PSC01 Notification of Luigi Fusco as a person with significant control on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Morgan Vincent as a director on 20 June 2019
20 Jun 2019 PSC07 Cessation of Morgan Vincent as a person with significant control on 20 June 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Nov 2018 PSC01 Notification of Morgan Vincent as a person with significant control on 13 November 2018
13 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 13 November 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 34 New House, Hatton Garden, London EC1N 8JY on 5 April 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 May 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 23 May 2016
30 Dec 2015 AP01 Appointment of Mr Morgan Vincent as a director on 4 March 2015
28 Dec 2015 TM01 Termination of appointment of Vincent Morgan as a director on 4 March 2015