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Filings for A4 DISTRIBUTION SHARE AWARD COMPANY (United Kingdom)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

DIRECTOR APPOINTED DARREN ROBINSON

DIRECTOR APPOINTED ALLAN GREEN

APPOINTMENT TERMINATED DIRECTOR JUSTIN THOMAS

APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSCOUET

REGISTERED OFFICE CHANGED ON 27/03/09 FROM:, GISTERED OFFICE CHANGED ON 27/03/2009 FROM, RYECROFT, MANOR PARK ROAD, GLOSSOP, DERBYSHIRE, SK13 7SQ

DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSCOUET / 19/05/2008

DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS / 19/05/2008

DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS / 12/09/2008

RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

05/04/08 TOTAL EXEMPTION FULL

RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND

S366A DISP HOLDING AGM 17/02/03

RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...

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