CENTRAL DISPATCH LIMITED

05121323
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITRE WAY LONDON W10 6AU

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Oct 2018 officers Termination of appointment of director (Jaspal Singh) 1 Buy now
13 Oct 2018 officers Appointment of director (Mr Rudy Tan Lai Wah) 2 Buy now
13 Oct 2018 officers Appointment of director (Mr Sean Poul O'shea) 2 Buy now
09 Oct 2018 accounts Annual Accounts 11 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 accounts Annual Accounts 11 Buy now
17 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 36 Buy now
17 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 10 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 30 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Jun 2016 annual-return Annual Return 3 Buy now
21 Oct 2015 accounts Annual Accounts 10 Buy now
21 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 28 Buy now
21 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
21 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 10 Buy now
18 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
11 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
24 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Oct 2014 officers Termination of appointment of director (Malcolm Paice) 1 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 10 Buy now
04 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 27 Buy now
04 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
04 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 4 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 address Change Sail Address Company 1 Buy now
21 May 2012 officers Appointment of director (Mr Malcolm Paice) 2 Buy now
08 May 2012 officers Termination of appointment of director (Damian Rowbotham) 1 Buy now
07 May 2012 officers Appointment of secretary (Mr Rakesh Jattan) 2 Buy now
07 May 2012 officers Termination of appointment of director (Damian Rowbotham) 1 Buy now
07 May 2012 officers Termination of appointment of secretary (Damian Rowbotham) 1 Buy now
07 Oct 2011 accounts Annual Accounts 13 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 officers Appointment of secretary (Mr Damian John Rowbotham) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Rakesh Jattan) 1 Buy now
24 Sep 2010 officers Appointment of director (Mr Damian John Rowbotham) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Robert Leversha) 1 Buy now
18 Aug 2010 accounts Annual Accounts 11 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Jaspal Singh) 2 Buy now
12 Feb 2010 officers Appointment of secretary (Mr Rakesh Prasad Jattan) 1 Buy now
12 Feb 2010 officers Termination of appointment of secretary (Mandeep Kalsi) 1 Buy now
31 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2009 officers Director appointed mr robert john leversha 1 Buy now
31 Aug 2009 officers Appointment terminated director kah lee 1 Buy now
22 Jul 2009 officers Appointment terminated director alan bray 1 Buy now
29 May 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 14 Buy now
06 Apr 2009 capital Nc inc already adjusted 28/06/07 1 Buy now
19 Nov 2008 accounts Amended Accounts 4 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 66 68 hygeia house college road harrow middlesex HA1 1BE 1 Buy now
10 Nov 2008 resolution Resolution 1 Buy now
04 Nov 2008 annual-return Return made up to 06/05/08; full list of members; amend 10 Buy now
29 Oct 2008 capital Capitals not rolled up 2 Buy now
22 Oct 2008 officers Appointment terminated secretary donna bray 1 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 118 * 122 charles henry street birmingham B12 0SJ 1 Buy now
22 Oct 2008 officers Secretary appointed mr mandeep singh kalsi 1 Buy now
02 Jun 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
27 May 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
11 Jun 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
30 Apr 2007 accounts Annual Accounts 3 Buy now
14 Jun 2006 annual-return Return made up to 06/05/06; full list of members 6 Buy now
12 May 2006 accounts Annual Accounts 3 Buy now
24 Jun 2005 annual-return Return made up to 06/05/05; full list of members 6 Buy now
18 Oct 2004 accounts Accounting reference date extended from 31/05/05 to 30/06/05 1 Buy now
19 May 2004 officers Secretary's particulars changed 1 Buy now
19 May 2004 officers Director's particulars changed 1 Buy now
06 May 2004 incorporation Incorporation Company 6 Buy now