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AIM DISTRIBUTION LIMITED

Company number 11447378

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2021 DS01 Application to strike the company off the register
17 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
17 Jul 2020 PSC07 Cessation of Alistair Charles Moncrieff as a person with significant control on 25 February 2019
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG England to 96-98 Baker Street London W1U 6TJ on 25 September 2019
09 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mr Richard Anthony Symonds on 24 April 2019
29 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
22 Mar 2019 AD01 Registered office address changed from Compass House East Street Leeds LS9 8EE United Kingdom to 17 Grosvenor Street London W1K 4QG on 22 March 2019
27 Feb 2019 AP01 Appointment of Mr Richard Anthony Symonds as a director on 26 February 2019
27 Feb 2019 TM01 Termination of appointment of Alistair Charles Moncrieff as a director on 26 February 2019
26 Feb 2019 PSC02 Notification of Astute Capital Advisors Limited as a person with significant control on 25 February 2019
04 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted