Advanced company searchLink opens in new window

LATE DELIVERY CONSULTANTS LTD

Company number 05028038

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
19 Jan 2010 CONNOT Change of name notice
06 May 2009 363a Return made up to 28/01/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from 41 leaf close northwood middlesex HA8 8YB
21 Apr 2009 287 Registered office changed on 21/04/2009 from 10-14 accommodation road golders green london NW11 8ED
28 Nov 2008 AA Accounts made up to 31 January 2008
28 Mar 2008 363s Return made up to 28/01/08; full list of members
02 Dec 2007 AA Accounts made up to 31 January 2007
24 Apr 2007 363s Return made up to 28/01/07; full list of members
28 Nov 2006 AA Accounts made up to 31 January 2006
10 Mar 2006 363s Return made up to 28/01/06; full list of members
05 Jan 2006 AA Accounts made up to 31 January 2005
21 Mar 2005 363s Return made up to 28/01/05; full list of members
25 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed
05 Oct 2004 CERTNM Company name changed slingshot properties LIMITED\certificate issued on 05/10/04
29 Mar 2004 287 Registered office changed on 29/03/04 from: 10-14 accommodation road golders green london NW11 8ED
12 Feb 2004 287 Registered office changed on 12/02/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN
28 Jan 2004 NEWINC Incorporation