ECO DESPATCH LTD
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-23 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / ETHOS GROUP HOLDINGS LTD / 17/08/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 22/05/2022 May 2020 | 23/05/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | PREVSHO FROM 24/05/2019 TO 23/05/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH YAVUZ / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 |
| 23/05/1923 May 2019 | Annual accounts for year ending 23 May 2019 |
| 20/05/1920 May 2019 | CURREXT FROM 24/11/2018 TO 24/05/2019 |
| 17/05/1917 May 2019 | 24/11/17 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | CURRSHO FROM 25/11/2017 TO 24/11/2017 |
| 20/02/1920 February 2019 | CURRSHO FROM 25/05/2019 TO 24/05/2019 |
| 11/01/1911 January 2019 | CURREXT FROM 25/11/2018 TO 25/05/2019 |
| 22/11/1822 November 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 |
| 10/11/1810 November 2018 | DISS40 (DISS40(SOAD)) |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 05/11/185 November 2018 | CESSATION OF DIANA JEANINE LOUISE RICHARDS AS A PSC |
| 05/11/185 November 2018 | CESSATION OF GLENN RICHARDS AS A PSC |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LTD |
| 22/08/1822 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 18/04/1818 April 2018 | 27/11/16 UNAUDITED ABRIDGED |
| 29/11/1729 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 29/11/1729 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 27/11/1727 November 2017 | CURRSHO FROM 28/11/2016 TO 27/11/2016 |
| 24/11/1724 November 2017 | Annual accounts for year ending 24 Nov 2017 |
| 29/08/1729 August 2017 | PREVSHO FROM 30/11/2016 TO 28/11/2016 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1627 November 2016 | Annual accounts for year ending 27 Nov 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA RICHARDS |
| 07/10/167 October 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH |
| 07/10/167 October 2016 | DIRECTOR APPOINTED BARRY MATTHEWS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA RICHARDS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SWEPSON |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN RICHARDS |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | SUB-DIVISION 27/10/15 |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/09/134 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARDS / 22/11/2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANA JEANINE LOUISE RICHARDS / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JEANINE LOUISE RICHARDS / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH SWEPSON / 22/11/2012 |
| 16/10/1216 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1024 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | COMPANY NAME CHANGED 110 MARKETING LIMITED CERTIFICATE ISSUED ON 06/01/10 |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/0911 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 31 METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 7UH |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 29A BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SQ |
| 02/09/972 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 27/11/9527 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 01/06/931 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 21/04/9321 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 15/12/9215 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 08/07/928 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 08/07/928 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 07/07/927 July 1992 | FIRST GAZETTE |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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