INTERNATIONAL DISTRIBUTION SERVICES LTD: Filings

  • Overview

    Company NameINTERNATIONAL DISTRIBUTION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03325061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNATIONAL DISTRIBUTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 033250610004 in full

    1 pagesMR04

    Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on Mar 18, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2019

    LRESSP

    Termination of appointment of Barry John Payne as a director on Sep 30, 2018

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Richard Oliver as a director on Sep 30, 2017

    2 pagesAP01

    Appointment of Mr Simon Patrick Moynihan as a secretary on Sep 30, 2017

    2 pagesAP03

    Appointment of Mr Arnaud Revert as a director on Sep 30, 2017

    2 pagesAP01

    Termination of appointment of Thomas Kearney as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Daniel Black as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Bonded Services Group Limited as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Gregg Howard Mayer as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of John Anthony Reeves as a secretary on Sep 30, 2017

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Kevin Brady as a director on Apr 29, 2016

    1 pagesTM01

    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