ECO DESPATCH LTD

Company number 02532359

Date	Type	Description	View / Download
08 Nov 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2018	PSC02	Notification of Ethos Group Holdings Ltd as a person with significant control on 12 September 2016	(1 page)
05 Nov 2018	PSC07	Cessation of Glenn Richards as a person with significant control on 12 September 2016	(1 page)
05 Nov 2018	PSC07	Cessation of Diana Jeanine Louise Richards as a person with significant control on 12 September 2016	(1 page)
22 Aug 2018	AA01	Previous accounting period shortened from 27 November 2017 to 26 November 2017	(1 page)
18 Apr 2018	AA	Unaudited abridged accounts made up to 27 November 2016	(6 pages) Download iXBRL
29 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
29 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
27 Nov 2017	AA01	Current accounting period shortened from 28 November 2016 to 27 November 2016	(1 page)
29 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 28 November 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
07 Oct 2016	TM02	Termination of appointment of Diana Jeanine Louise Richards as a secretary on 12 September 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Barry Matthews as a director on 12 September 2016	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Sandra Ruth Swepson as a director on 12 September 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 12 September 2016	(3 pages)
07 Oct 2016	AP01	Appointment of Mr Paul Charles Norris as a director on 12 September 2016	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016	(2 pages)
07 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	(3 pages)
07 Oct 2016	AD01	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 72 Leadenhall Market London EC3V 1LT on 7 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Glenn Richards as a director on 12 September 2016	(2 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
25 Nov 2015	SH02	Sub-division of shares on 27 October 2015	(5 pages)

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