DOUBLE "A" DISTRIBUTION LIMITED

Company Documents

DateDescription
21/08/0921 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/0918 March 2009 APPLICATION FOR STRIKING-OFF

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29/12/0829 December 2008 STATEMENT BY DIRECTORS

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29/12/0829 December 2008 MIN DETAIL AMEND CAPITAL EFF 31/10/08

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29/12/0829 December 2008 SOLVENCY STATEMENT DATED 31/10/08

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29/12/0829 December 2008 REDUCE ISSUED CAPITAL 31/10/2008

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/04/0726 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/04/0324 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 COMPANY NAME CHANGED DOUBLE "A" ICES LIMITED CERTIFICATE ISSUED ON 24/10/01

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: UNIT 1 INDUSTRIAL ESTATE, STATION ROAD DUNS BERWICKSHIRE TD11 3HS

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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