MLP DISTRIBUTION LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 STRUCK OFF AND DISSOLVED

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12/09/1712 September 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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29/09/1629 September 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/12/1530 December 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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17/08/1517 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR KIRPAL GHATTARODY

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN PEAKE

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAM PEAKE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
52 PARKWAY
ILFORD
ESSEX
IG3 9HU

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31/07/1331 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/07/1231 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
ST LAURENCE HOUSE 2 GRIDIRON PLACE
UPMINSTER
ESSEX
RM14 2BE
ENGLAND

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1131 March 2011 CURRSHO FROM 30/06/2010 TO 31/03/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY LISA PEAKE

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06/09/106 September 2010 SECRETARY APPOINTED MR MARTIN WILLIAM PEAKE

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06/09/106 September 2010 29/07/10 STATEMENT OF CAPITAL GBP 330

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09/08/109 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM PEAKE / 20/06/2010

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21/07/1021 July 2010 DIRECTOR APPOINTED MR AMARDEEP SINGH RAYAT

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21/07/1021 July 2010 DIRECTOR APPOINTED MR KIRPAL GHATTARODY

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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