MARK TODD DISTRIBUTION LIMITED

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DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 Application to strike the company off the register

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-06-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR BRUNO GOYENS DE HEUSCH / 01/10/2020

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / BRUNO GOYENS DE HEUSCH / 01/10/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GOYENS DE HEUSCH / 01/10/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK TODD

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16/04/2016 April 2020 SECRETARY'S CHANGE OF PARTICULARS / BRUNO GOYENS DE HEUSCH / 16/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GOYENS DE HEUSCH / 16/04/2020

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR BRUNO GOYENS DE HEUSCH / 16/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TODD / 09/04/2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM LITTLE PARK COTTAGES BREACH LANE WOOTTON BASSETT WILTSHIRE SN4 7QW

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR BRUNO GOYENS DE HEUSCH / 21/01/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GOYENS DE HEUSCH / 21/01/2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR BRUNO GOYENS DE HEUSCH / 25/01/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GOYENS DE HEUSCH / 25/01/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO GOYENS DE HEUSCH

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 28 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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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/07/1127 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TODD / 06/01/2011

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM LITTLE PARK WOOTTON BASSETT SWINDON WILTSHIRE SN4 7QW

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/10/0411 October 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/07/0312 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/08/0218 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/08/0128 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 SECRETARY RESIGNED

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21/08/0121 August 2001 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 SECRETARY RESIGNED

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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