NFT DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATH ZARIN |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058746960005 |
| 19/12/1919 December 2019 | CURREXT FROM 29/09/2019 TO 31/12/2019 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS EGGLETON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG |
| 20/12/1820 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKISH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ROSS DAVID EGGLETON |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR MARK DAVIS |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058746960004 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DENNISON |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR MARK DAVIS |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/114 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/07/1024 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SUBORDINATION AGREEMENT 03/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 02/07/07 |
| 07/08/077 August 2007 | S386 DISP APP AUDS 02/07/07 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | COMPANY NAME CHANGED DE FACTO 1393 LIMITED CERTIFICATE ISSUED ON 27/07/06 |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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