TRAIL DISPATCH LLP
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-04-05 |
| 01/09/231 September 2023 | Cessation of Yogesh Raja as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Cessation of Ahmed Shokor as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Yogesh Raja as a member on 2023-09-01 |
| 01/09/231 September 2023 | Cessation of Lovekaran Singh as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Ahmed Shokor as a member on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Kishan Patel as a member on 2023-08-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 01/09/231 September 2023 | Termination of appointment of Lovekaran Singh as a member on 2023-09-01 |
| 01/09/231 September 2023 | Notification of Kishan Patel as a person with significant control on 2023-08-01 |
| 10/05/2310 May 2023 | Notification of Yogesh Raja as a person with significant control on 2023-03-25 |
| 10/05/2310 May 2023 | Appointment of Mr Yogesh Raja as a member on 2023-03-25 |
| 09/05/239 May 2023 | Appointment of Mr Lovekaran Singh as a member on 2023-02-10 |
| 09/05/239 May 2023 | Notification of Ahmed Shokor as a person with significant control on 2023-03-23 |
| 09/05/239 May 2023 | Notification of Lovekaran Singh as a person with significant control on 2023-02-10 |
| 09/05/239 May 2023 | Cessation of Dean Murphy as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Appointment of Mr Ahmed Shokor as a member on 2023-03-23 |
| 09/05/239 May 2023 | Termination of appointment of Dean Murphy as a member on 2023-05-09 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full 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 | Confirmation statement made on 2022-07-14 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/11/212 November 2021 | Appointment of Mr Dean Murphy as a member on 2021-09-20 |
| 02/11/212 November 2021 | Notification of Dean Murphy as a person with significant control on 2021-09-20 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 03/08/213 August 2021 | Cessation of Jamie Higgins as a person with significant control on 2021-03-05 |
| 03/08/213 August 2021 | Termination of appointment of Jamie Higgins as a member on 2021-03-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 31/12/1931 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 01/05/191 May 2019 | LLP MEMBER APPOINTED MR JAMIE HIGGINS |
| 01/05/191 May 2019 | CESSATION OF JACK ROBERTSON AS A PSC |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE HIGGINS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, LLP MEMBER JACK ROBERTSON |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/04/194 April 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC |
| 29/01/1929 January 2019 | LLP MEMBER APPOINTED MR JACK ROBERTSON |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ROBERTSON |
| 29/01/1929 January 2019 | CESSATION OF SDG SECRETARIES LIMITED AS A PSC |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR GILLICK |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER DANIEL KIRK |
| 04/01/194 January 2019 | PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 14/06/1814 June 2018 | LLP MEMBER APPOINTED MR ALISTAIR GILLICK |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/01/1817 January 2018 | LLP MEMBER APPOINTED MR DANIEL KIRK |
| 18/09/1718 September 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | PREVSHO FROM 31/07/2017 TO 05/04/2017 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN MCLEOD |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN TANTON |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER DEREK LOCKHART |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER FRANCIS IRELAND |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER DAVID GOW |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL GHANI GHAFOOR |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM SUITE 3, 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER SCOTT WALKER |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, LLP MEMBER SDG REGISTRARS LIMITED |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, LLP MEMBER SDG SECRETARIES LIMITED |
| 09/11/169 November 2016 | LLP MEMBER APPOINTED MR KEVIN TANTON |
| 03/11/163 November 2016 | LLP MEMBER APPOINTED MR SCOTT WALKER |
| 03/11/163 November 2016 | LLP MEMBER APPOINTED MR KEVIN MCLEOD |
| 27/10/1627 October 2016 | LLP MEMBER APPOINTED MR DEREK LOCKHART |
| 27/10/1627 October 2016 | LLP MEMBER APPOINTED MR FRANCIS STEVEN IRELAND |
| 27/10/1627 October 2016 | LLP MEMBER APPOINTED MR DAVID GOW |
| 27/10/1627 October 2016 | LLP MEMBER APPOINTED MR ABDUL GHANI GHAFOOR |
| 15/07/1615 July 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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