INTEGRATED DISTRIBUTION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/12/116 December 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 4 BEAUMONT HOUSE SUTTON ROAD ST. ALBANS HERTFORDSHIRE AL1 5HH |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | SECRETARY RESIGNED CHRISTOPHER WILLIAMS |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED ALISTAIR BOOTH |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED CHRISTOPHER WILLIAMS |
| 08/02/098 February 2009 | AUDITOR'S RESIGNATION |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SUNIL MADHANI |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DUNCAN GAVIN FORSYTH |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED DIANE CHALLIS |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED JOANNE GILLMAN |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED ITO DISTRIBUTION SYSTEMS (IDS) U K LIMITED CERTIFICATE ISSUED ON 14/03/07; RESOLUTION PASSED ON 05/03/07 |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | S-DIV 23/10/03 |
| 01/12/031 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | SUB DIVIDED 23/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | S366A DISP HOLDING AGM 24/10/02 S252 DISP LAYING ACC 24/10/02 S386 DISP APP AUDS 24/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/12/0118 December 2001 | � NC 100/100000 26/10 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 26/10/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED CHIEFWAY LIMITED CERTIFICATE ISSUED ON 04/12/01; RESOLUTION PASSED ON 29/11/01 |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 19/09/0119 September 2001 | Incorporation |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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