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4DELIVERY LIMITED

Company number 05322479

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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)
01 Jun 2017 TM01 Termination of appointment of Stephen Nigel Jennings as a director on 31 May 2017
18 Jan 2017 AP01 Appointment of Mrs Mandy Duncan as a director on 31 December 2016
17 Jan 2017 TM01 Termination of appointment of Gary William Mayo as a director on 31 December 2016
04 Jan 2017 AA Full accounts made up to 27 March 2016
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
15 Nov 2016 AP01 Appointment of Mr John James Bryan as a director on 9 November 2016
15 Nov 2016 TM01 Termination of appointment of Nigel John Paterson as a director on 9 November 2016
14 Nov 2016 CH01 Director's details changed for Mr John Patrick Abraham on 4 November 2016
27 Oct 2016 TM01 Termination of appointment of Ross Craig Mackenzie as a director on 27 October 2016
25 Oct 2016 AP01 Appointment of Mr Philip Robert Mcenroe as a director on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of Simon Dickson as a director on 24 October 2016
19 Apr 2016 AP01 Appointment of Mr John Patrick Abraham as a director on 23 March 2016
19 Apr 2016 TM01 Termination of appointment of Karen Anne Ratcliffe as a director on 23 March 2016
04 Apr 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
04 Apr 2016 AP01 Appointment of Mr Ross Craig Mackenzie as a director on 20 October 2015
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2016 AP01 Appointment of Mr Andrew Peter Firth as a director on 20 October 2015
01 Apr 2016 TM01 Termination of appointment of Colin William Reynell as a director on 20 October 2015
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AA Full accounts made up to 29 March 2015
22 Jul 2015 CH01 Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015
15 Jun 2015 AP01 Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015
15 Jun 2015 TM01 Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015
23 Apr 2015 AP03 Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015
23 Apr 2015 TM02 Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015