DANELY DISPATCH LLP
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-04-05 |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/08/239 August 2023 | Appointment of Mr Deoclides Mendes as a member on 2023-03-18 |
| 09/08/239 August 2023 | Notification of Deoclides Mendes as a person with significant control on 2023-03-18 |
| 09/08/239 August 2023 | Termination of appointment of Carlos Conte as a member on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Rui Martins as a member on 2023-08-09 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 09/08/239 August 2023 | Cessation of Carlos Conte as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Cessation of Rui Martins as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mr Mariyan Tsochev as a member on 2022-02-12 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 03/10/223 October 2022 | Notification of Mariyan Tsochev as a person with significant control on 2022-02-12 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/08/213 August 2021 | Cessation of Jason Derby as a person with significant control on 2020-03-05 |
| 03/08/213 August 2021 | Termination of appointment of Dimitar Radev as a member on 2020-08-20 |
| 03/08/213 August 2021 | Termination of appointment of Jason Derby as a member on 2020-03-05 |
| 03/08/213 August 2021 | Termination of appointment of Iunussa Ture as a member on 2020-11-20 |
| 03/08/213 August 2021 | Appointment of Mr Carlos Conte as a member on 2020-11-13 |
| 03/08/213 August 2021 | Cessation of Dimitar Radev as a person with significant control on 2020-08-20 |
| 03/08/213 August 2021 | Cessation of Iunussa Ture as a person with significant control on 2020-11-20 |
| 03/08/213 August 2021 | Notification of Carlos Conte as a person with significant control on 2020-11-13 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/09/2016 September 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 10/09/2010 September 2020 | CESSATION OF DANIEL FAGAN AS A PSC |
| 10/09/2010 September 2020 | CESSATION OF SEAN BONSON AS A PSC |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, LLP MEMBER SEAN BONSON |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, LLP MEMBER DANIEL FAGAN |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM GROUND FLOOR 1 GEORGE YARD LONDON EC3V 9DF ENGLAND |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IUNUSSA TURE |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR RADEV |
| 12/08/2012 August 2020 | LLP MEMBER APPOINTED MR DIMITAR RADEV |
| 12/08/2012 August 2020 | LLP MEMBER APPOINTED MR IUNUSSA TURE |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/01/204 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/12/1813 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BONSON |
| 06/11/186 November 2018 | LLP MEMBER APPOINTED MR SEAN BONSON |
| 24/10/1824 October 2018 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 24/10/1824 October 2018 | DISS40 (DISS40(SOAD)) |
| 23/10/1823 October 2018 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 23/10/1823 October 2018 | LLP MEMBER APPOINTED MR JASON DERBY |
| 23/10/1823 October 2018 | LLP MEMBER APPOINTED MR DANIEL FAGAN |
| 23/10/1823 October 2018 | CESSATION OF SDG SECRETARIES LIMITED AS A PSC |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DERBY |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FAGAN |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, LLP MEMBER NICOLAE HUCIOG |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, LLP MEMBER MARIUS MORCOANA |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 103 SCOTT ROAD SHEFFIELD S4 7BG ENGLAND |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/09/178 September 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 18/08/1718 August 2017 | PREVSHO FROM 31/07/2017 TO 05/04/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER IONUT SANDU |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER IULIAN MATEI |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER BOGDAN BARBU |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER MIRCEA MADAC |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER CARMEN ION |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER CRISTIAN GUZU |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 152A NOTTINGHAM STREET SHEFFIELD S3 9HL ENGLAND |
| 11/04/1711 April 2017 | LLP MEMBER APPOINTED MR NICOLAE HUCIOG |
| 11/04/1711 April 2017 | LLP MEMBER APPOINTED MR MARIUS MORCOANA |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER SDG REGISTRARS LIMITED |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER SDG SECRETARIES LIMITED |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 123 ST. LAWRENCE ROAD SHEFFIELD S9 1SE ENGLAND |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM SUITE 3, 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 29/11/1629 November 2016 | LLP MEMBER APPOINTED MR CARMEN ION |
| 23/11/1623 November 2016 | LLP MEMBER APPOINTED MR IULIAN GABRIEL MATEI |
| 16/11/1616 November 2016 | LLP MEMBER APPOINTED MR CRISTIAN VASILE GUZU |
| 16/11/1616 November 2016 | LLP MEMBER APPOINTED MR IONUT SANDU |
| 16/11/1616 November 2016 | LLP MEMBER APPOINTED MR BOGDAN BARBU |
| 16/11/1616 November 2016 | LLP MEMBER APPOINTED MR MIRCEA VLAD MADAC |
| 15/07/1615 July 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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