A M DISTRIBUTION LTD filing history - Find and update company information - GOV.UK

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A M DISTRIBUTION LTD

Company number 12664169

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	AD01	Registered office address changed from The White House Illey Lane Halesowen B62 0HJ England to 19 Kingswood Drive Sutton Coldfield B74 2AN on 14 July 2021	View PDF Registered office address changed from The White House Illey Lane Halesowen B62 0HJ England to 19 Kingswood Drive Sutton Coldfield B74 2AN on 14 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	TM01	Termination of appointment of Maculey Kevin Rocky Day as a director on 12 July 2021	View PDF Termination of appointment of Maculey Kevin Rocky Day as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Maculey Kevin Rocky Day as a director on 2 July 2021	View PDF Appointment of Mr Maculey Kevin Rocky Day as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC01	Notification of Macauley Kevin Rocky Day as a person with significant control on 2 July 2021	View PDF Notification of Macauley Kevin Rocky Day as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Mr Ashley James Day as a person with significant control on 1 July 2021	View PDF Change of details for Mr Ashley James Day as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Macauley Kevin Rocky Day as a director on 2 July 2021	View PDF Appointment of Mr Macauley Kevin Rocky Day as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from 99 Blakeland Road Birmingham B44 8AT England to The White House Illey Lane Halesowen B62 0HJ on 2 July 2021	View PDF Registered office address changed from 99 Blakeland Road Birmingham B44 8AT England to The White House Illey Lane Halesowen B62 0HJ on 2 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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