LONDON DISTRIBUTION LTD

Company Documents

DateDescription
31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/09/1326 September 2013 ORDER OF COURT TO WIND UP

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM
170 HIDE TOWER
REGENCY STREET
LONDON
SW1P 4AB
UNITED KINGDOM

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01/04/131 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1228 July 2012 DISS40 (DISS40(SOAD))

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/12/1124 December 2011 DISS40 (DISS40(SOAD))

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21/12/1121 December 2011 Annual return made up to 27 June 2011 with full list of shareholders

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09/12/119 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 119A RUSTHALL AVENUE LONDON W4 1BN UNITED KINGDOM

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25/10/1125 October 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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26/08/1026 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVORKA KULAS

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 447 STAINES ROAD WEST ASHFORD MIDDLESEX TW15 2AB UNITED KINGDOM

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03/07/103 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DAVORKA KULAS / 27/06/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEMIR SEMIC / 27/06/2010

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03/07/103 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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15/04/1015 April 2010 30/06/09 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 97 CHISWICK ROAD LONDON N9 7AP UNITED KINGDOM

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 447 STAINES ROAD WEST ASHFORD MIDDLESEX TW15 2AB UNITED KINGDOM

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06/07/096 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVORKA KULAS / 04/07/2009

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01/04/091 April 2009 30/06/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 DIRECTOR APPOINTED MR SEMIR SEMIC

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVORKA KULAS / 23/01/2009

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20/10/0820 October 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM BASEMENT, 116 FINBOROUGH ROAD LONDON SW109ED

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR RAMIZ SEMIC

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY SEMIR SEMIC

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17/10/0817 October 2008 SECRETARY APPOINTED MRS DAVORKA KULAS

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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