RSK DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RASHMI PATANI |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARVER |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY RASHMI PATANI |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRTI PATANI |
| 14/12/1014 December 2010 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PATANI / 20/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RASHMI PATANI / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI PATANI / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD CARVER / 20/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED RSK ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 11/11/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: UNIT 3, HOME FARM WELFORD NEWBURY BERKS RG20 8HR |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: STERLING HOUSE 177 181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | COMPANY NAME CHANGED KOCH UNIVERSAL LIMITED CERTIFICATE ISSUED ON 13/01/03 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | COMPANY NAME CHANGED KOCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/06/02 |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: CHARLOTTE HOUSE 87 LITTLE EALING ROAD LONDON W5 4EH |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 24 CONCORD ROAD LONDON W3 0TH |
| 18/07/9718 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 28/02/9628 February 1996 | £ NC 300000/1000000 29/12/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 23 WARPLE WAY ACTON LONDON W3 0RX |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/01/948 January 1994 | NC INC ALREADY ADJUSTED 03/12/93 |
| 08/01/948 January 1994 | £ NC 100000/300000 03/12/93 |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 320 KING STREET HAMMERSMITH LONDON W6 0RR |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 12 YORK GATE LONDON NW1 4QS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 14 THEOBALDS ROAD LONDON WC1X 8PF |
| 16/06/8916 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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