SOLE DISTRIBUTION LIMITED

Company Documents

DateDescription
02/05/092 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009

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18/11/0818 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008

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12/05/0812 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008

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09/11/079 November 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/05/0716 May 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/11/0613 November 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/05/0610 May 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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14/11/0514 November 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/10/0421 October 2004 APPOINTMENT OF LIQUIDATOR

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21/10/0421 October 2004 EXTRAORDINARY RESOLUTION TO WIND UP

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21/10/0421 October 2004 STATEMENT OF AFFAIRS

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
UNITS JAND K CHARTWELL BUSINESS
PARK PAULET ROAD
LONDON
SE5 9HW

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16/09/0416 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 SECRETARY RESIGNED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
ST MARTINS HOUSE
59 ST MARTINS LANE
LONDON
WC2N 4JS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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29/08/0229 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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