NFT DISTRIBUTION SERVICES LIMITED

Company number 05874696 ·

Dissolved

70 filings

Date Filing
26 Jan 2022 Final Gazette dissolved following liquidation View document
26 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
26 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR HEATH ZARIN View document
30 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058746960005 View document
19 Dec 2019 CURREXT FROM 29/09/2019 TO 31/12/2019 View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
9 Jul 2019 DIRECTOR APPOINTED MR HEATH BRIAN ZARIN View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS EGGLETON View document
7 May 2019 DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG View document
20 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKISH View document
23 Mar 2018 DIRECTOR APPOINTED MR ROSS DAVID EGGLETON View document
10 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON View document
15 May 2017 DIRECTOR APPOINTED MR MARK DAVIS View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
24 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058746960004 View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
10 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Jul 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN DENNISON View document
13 Jul 2012 SECRETARY APPOINTED MR MARK DAVIS View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
30 Aug 2007 SUBORDINATION AGREEMENT 03/08/07 View document
8 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2007 S366A DISP HOLDING AGM 02/07/07 View document
7 Aug 2007 S386 DISP APP AUDS 02/07/07 View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 DIRECTOR RESIGNED View document
30 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2006 SECRETARY RESIGNED View document
20 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL View document
21 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2006 COMPANY NAME CHANGED DE FACTO 1393 LIMITED CERTIFICATE ISSUED ON 27/07/06 View document
12 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document