INTEGRATED DISTRIBUTION SYSTEMS LIMITED
Company number 04290089 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Dec 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 | View document |
| 21 Apr 2011 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 4 BEAUMONT HOUSE SUTTON ROAD ST. ALBANS HERTFORDSHIRE AL1 5HH | View document |
| 13 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | FIRST GAZETTE | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | SECRETARY RESIGNED CHRISTOPHER WILLIAMS | View document |
| 25 Jun 2009 | DIRECTOR RESIGNED ALISTAIR BOOTH | View document |
| 25 Jun 2009 | DIRECTOR RESIGNED CHRISTOPHER WILLIAMS | View document |
| 8 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED SUNIL MADHANI | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED DUNCAN GAVIN FORSYTH | View document |
| 14 Apr 2008 | DIRECTOR RESIGNED DIANE CHALLIS | View document |
| 14 Apr 2008 | DIRECTOR RESIGNED JOANNE GILLMAN | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | COMPANY NAME CHANGED ITO DISTRIBUTION SYSTEMS (IDS) U K LIMITED CERTIFICATE ISSUED ON 14/03/07; RESOLUTION PASSED ON 05/03/07 | View document |
| 27 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | S-DIV 23/10/03 | View document |
| 1 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2003 | SUB DIVIDED 23/10/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | S366A DISP HOLDING AGM 24/10/02 S252 DISP LAYING ACC 24/10/02 S386 DISP APP AUDS 24/10/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 18 Dec 2001 | � NC 100/100000 26/10 | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 18 Dec 2001 | NC INC ALREADY ADJUSTED 26/10/01 | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | COMPANY NAME CHANGED CHIEFWAY LIMITED CERTIFICATE ISSUED ON 04/12/01; RESOLUTION PASSED ON 29/11/01 | View document |
| 19 Nov 2001 | SECRETARY RESIGNED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 19 Sep 2001 | Incorporation | View document |
| 19 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |