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APPLIED DISTRIBUTION GROUP LIMITED
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APPLIED DISTRIBUTION GROUP LIMITED: Filings

    • Overview

    Company NameAPPLIED DISTRIBUTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02290487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APPLIED DISTRIBUTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 28, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Jane Li as a secretary on Nov 04, 2015

    		2 pagesAP03

    Termination of appointment of Exel Secretarial Services Limited as a secretary on Nov 04, 2015

    		1 pagesTM02

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		AA

    Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014

    		2 pagesAP01

    Termination of appointment of Paul Taylor as a director on Aug 15, 2014

    		1 pagesTM01

    Director's details changed for Mrs Jane Li on Jul 25, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2012

    		12 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		230 pagesPARENT_ACC

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ms Jane Sargeant on Feb 01, 2013

    		2 pagesCH01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0