GNANAM DISTRIBUTION HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 08/12/238 December 2023 | Change of details for Www Holding Company Limited as a person with significant control on 2023-11-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY SATHASIVAM PUVANESWARAN |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1927 April 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 17/11/1717 November 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 26/09/1726 September 2017 | PREVEXT FROM 31/12/2016 TO 28/02/2017 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 24/05/1724 May 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM DEIVENDRAN / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM DEIVENDRAN / 13/07/2016 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/06/1625 June 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 25/06/1625 June 2016 | COMPANY RESTORED ON 25/06/2016 |
| 16/06/1516 June 2015 | STRUCK OFF AND DISSOLVED |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 54 LOWER ADDISCOMBE ROAD CROYDON CR0 6AA UNITED KINGDOM |
| 24/12/1224 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/05/121 May 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/05/121 May 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 132/140 GOSWELL ROAD LONDON LONDON EC1V 7DY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY VIKRAM KANNAIAH |
| 11/10/1111 October 2011 | SECRETARY APPOINTED SATHASIVAM PUVANESWARAN |
| 11/03/1111 March 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 07/12/107 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED VECTONE DISTRIBUTION HOLDING LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 23/06/1023 June 2010 | CHANGE OF NAME 04/06/2010 |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 11/03/1011 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM DEIVENDRAN / 01/11/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: REGATTA HOUSE 58 MARSH WALL LONDON E14 9TP |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED TELECOM CENTERS HOLDING LIMITED CERTIFICATE ISSUED ON 15/01/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: C/O ALLIOTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/9922 November 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 10/12/98 |
| 17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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