CITY DESPATCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/0925 September 2009 | APPLICATION FOR STRIKING-OFF |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
| 12/04/0812 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LEGAL DEPT RENTOKIL LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: GARLAND ROAD LEGAL DEPT EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 22/11/9622 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/09/93 |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 10/11/9310 November 1993 | Auditor's resignation |
| 10/11/9310 November 1993 | AUDITOR'S RESIGNATION |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: SHAKESPEAR HOUSE, 168, LAVENDER HILL, LONDON. SW11 5TG |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | SECRETARY RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | S369(4) SHT NOTICE MEET 21/09/92 |
| 09/10/929 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/09/92 |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 05/11/91 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 09/08/919 August 1991 | |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | SECRETARY RESIGNED |
| 06/03/916 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 05/11/89 |
| 04/07/904 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | COMPANY NAME CHANGED CITY MESSENGER (DESPATCH) COMPAN Y LIMITED CERTIFICATE ISSUED ON 12/03/90 |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | COMPANY NAME CHANGED SECURIGUARD EXPRESS LIMITED CERTIFICATE ISSUED ON 27/11/89 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 06/11/88 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 25/10/87 |
| 07/10/887 October 1988 | Full accounts made up to 1987-10-25 |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED SECURIGUARD COURIER SERVICES LIM ITED CERTIFICATE ISSUED ON 01/07/88 |
| 07/06/887 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 18 OLD TOWN CLAPHAM LONDON SW4 OJY |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 27/10/85 |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 26/29 LANGROYD ROAD LONDON SW17 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company