ONLINE DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1815 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1815 March 2018 | NOTICE OF COMPLETION OF WINDING UP |
| 05/07/175 July 2017 | ORDER OF COURT TO WIND UP |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FAFOWORA |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060835900003 |
| 20/04/1520 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ADRIAN DAVID GODFREY |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD JESSA |
| 12/04/1412 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR MAHMOOD JESSA |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD JESSA |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM THE BUSINESS CENTRE 1 FINWAY DALLOW ROAD LUTON BEDS LU1 1WE UNITED KINGDOM |
| 15/01/1415 January 2014 | Registered office address changed from , the Business Centre 1 Finway, Dallow Road, Luton, Beds, LU1 1WE, United Kingdom on 2014-01-15 |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/03/1321 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/11/129 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/03/1214 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR STEPHEN FAFOWORA |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JESSA |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR SHIRAZ JESSA |
| 26/11/1026 November 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 318335.75 |
| 26/11/1026 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 317335.75 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/11/1024 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 100999 |
| 24/11/1024 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 172334.63 |
| 22/11/1022 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 100999 |
| 27/09/1027 September 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 246999 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD JESSA / 01/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM JESSA HOUSE 1 FINWAY LUTON BEDS LU1 1WE |
| 18/01/1018 January 2010 | Registered office address changed from , Jessa House 1 Finway, Luton, Beds, LU1 1WE on 2010-01-18 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/12/0916 December 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 100999 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ORDER OF COURT TO RESCIND WINDING UP:LIQ. CASE NO.1 |
| 01/02/091 February 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 26/06/0826 June 2008 | |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED GLOBALLY LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 JESSA HOUSE, 1 FINWAY LUTON BEDS LU1 1WE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 SEAFORD LODGE, 22 PARK ROAD WATFORD HERTS WD17 4QN |
| 06/02/076 February 2007 | |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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