TRANSACTION DISTRIBUTION LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/106 July 2010 APPLICATION FOR STRIKING-OFF

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22/06/1022 June 2010 DISS40 (DISS40(SOAD))

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/05/104 May 2010 FIRST GAZETTE

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13/10/0913 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD WOOD / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART JOHNSTONE / 01/10/2009

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14/05/0914 May 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/03/08 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/12/996 December 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: UNIT 3 FAIRVIEW INDUSTRIAL ESTAT RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6LX

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/10/9821 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9729 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/11/965 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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05/11/965 November 1996 NEW SECRETARY APPOINTED

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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27/09/9527 September 1995

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27/09/9527 September 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/08/9529 August 1995 REGISTERED OFFICE CHANGED ON 29/08/95 FROM: THE DAIRY HOUSE MONEY ROW GREEN HOLYPORT, MAIDENHEAD BERKSHIRE SL6 2ND

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20/06/9520 June 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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08/12/948 December 1994 DIRECTOR RESIGNED

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18/10/9418 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994

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06/08/946 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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27/10/9327 October 1993

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27/10/9327 October 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS

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27/10/9327 October 1993 NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9327 January 1993

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27/01/9327 January 1993

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06/10/926 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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