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ON TIME DISTRIBUTION LIMITED

Company number 09228547

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
20 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
26 Jan 2023 CERTNM Company name changed gurkha shields security LIMITED\certificate issued on 26/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-15
25 Jan 2023 AP01 Appointment of Mr Ruben Filipe Sousa De Castro as a director on 15 January 2023
30 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
27 Sep 2022 CH01 Director's details changed for Mr Sushil Shrestha on 15 September 2022
27 Sep 2022 PSC04 Change of details for Mr Sushil Shrestha as a person with significant control on 15 September 2022
27 Sep 2022 AD01 Registered office address changed from 54 Charlock Way Watford WD18 6JS to 41 Lancaster Gate London W2 3NA on 27 September 2022
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
15 Aug 2019 CH01 Director's details changed for Mr Sushil Shrestha on 11 December 2018
23 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
16 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 30 September 2015