Having been setup in 2007, 1st Contact Distribution Ltd has its registered office in Derby in Derbyshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. There is one director listed as Byrne, Miriam for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Miriam | 01 May 2008 | 01 March 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 November 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 July 2015 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 30 April 2014 | |
TM02 - Termination of appointment of secretary | 30 April 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 26 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
CH03 - Change of particulars for secretary | 25 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 01 May 2010 | |
CH01 - Change of particulars for director | 01 May 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
395 - Particulars of a mortgage or charge | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
NEWINC - New incorporation documents | 16 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 March 2010 | Outstanding |
N/A |
Agreement | 28 May 2008 | Outstanding |
N/A |