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Dato Capital United Kingdom

Applied Distribution Group LTD

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Reports

Full Company ReportAPPLIED DISTRIBUTION GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£100 0%
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Dissolved
Company Number 02290487
Record last updated Tuesday, December 5, 2017 11:01:33 PM UTC
Official Address 7 Lynton House Tavistock Square King's Cross
There are 3,232 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LT
Sector Activities of head offices

Charts

Visits

APPLIED DISTRIBUTION GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122020-22022-122024-52024-62024-122025-12025-22025-4012
Document Type Publication date Download link
Registry Aug 21, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 21, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Apr 5, 2017 Final meetings Final meetings
Registry Dec 28, 2016 Change of registered office address Change of registered office address
Registry Dec 21, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 21, 2016 Resolution Resolution
Registry Dec 21, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Dec 9, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 9, 2016 Notices to creditors Notices to creditors
Notices Dec 9, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry Nov 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2015 Annual return Annual return
Financials Feb 5, 2015 Annual accounts Annual accounts
Registry Aug 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2014 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Cheif Financial Officer and one Director (a man) Resignation of one Cheif Financial Officer and one Director (a man)
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 6, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 3, 2013 Annual return Annual return
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 20, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of one Director 2588601... Resignation of one Director 2588601...
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a woman Appointment of a woman
Registry Apr 10, 2012 Resignation of one Head Of Tax and one Director (a man) Resignation of one Head Of Tax and one Director (a man)
Registry Jan 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 27, 2012 Statement of capital Statement of capital
Registry Jan 27, 2012 Solvency statement Solvency statement
Registry Jan 27, 2012 Resolution Resolution
Registry Nov 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 8438373... Statement of satisfaction in full or in part of mortgage or charge 8438373...
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 2290... Resignation of one Director 2290...
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Appointment of a person Appointment of a person
Registry Sep 2, 2009 Resignation of a person Resignation of a person
Registry Sep 2, 2009 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Resignation of one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Sep 5, 2006 Annual return 1866892... Annual return 1866892...
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry May 5, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 12, 2006 Appointment of a man as Director and Group Strategy Director Appointment of a man as Director and Group Strategy Director
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Registry Sep 9, 2005 Register of members Register of members
Registry Apr 29, 2005 Resignation of a person Resignation of a person
Registry Mar 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 24, 2005 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a person 1879346... Appointment of a person 1879346...
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2004 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Oct 12, 2004 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2004 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Financials Oct 4, 2003 Annual accounts 1867131... Annual accounts 1867131...
Registry Sep 24, 2003 Annual return Annual return
Registry Apr 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2003 Appointment of a person Appointment of a person
Registry Mar 8, 2003 Resignation of a person Resignation of a person
Registry Feb 26, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 26, 2003 Appointment of a man as Secretary Appointment of a man as Secretary

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