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DANELY DISPATCH LLP

Company number OC412802

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	LLCS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	LLAP01	Appointment of Mr Mariyan Tsochev as a member on 12 February 2022	View PDF Appointment of Mr Mariyan Tsochev as a member on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LLPSC01	Notification of Deoclides Mendes as a person with significant control on 18 March 2023	View PDF Notification of Deoclides Mendes as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LLAP01	Appointment of Mr Deoclides Mendes as a member on 18 March 2023	View PDF Appointment of Mr Deoclides Mendes as a member on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LLTM01	Termination of appointment of Carlos Conte as a member on 9 August 2023	View PDF Termination of appointment of Carlos Conte as a member on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	LLPSC07	Cessation of Rui Martins as a person with significant control on 9 August 2023	View PDF Cessation of Rui Martins as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	LLTM01	Termination of appointment of Rui Martins as a member on 9 August 2023	View PDF Termination of appointment of Rui Martins as a member on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	LLPSC07	Cessation of Carlos Conte as a person with significant control on 9 August 2023	View PDF Cessation of Carlos Conte as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	LLCS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	LLPSC01	Notification of Mariyan Tsochev as a person with significant control on 12 February 2022	View PDF Notification of Mariyan Tsochev as a person with significant control on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	LLAP01	Appointment of Mr Carlos Conte as a member on 13 November 2020	View PDF Appointment of Mr Carlos Conte as a member on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	LLTM01	Termination of appointment of Dimitar Radev as a member on 20 August 2020	View PDF Termination of appointment of Dimitar Radev as a member on 20 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLCS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	LLPSC07	Cessation of Dimitar Radev as a person with significant control on 20 August 2020	View PDF Cessation of Dimitar Radev as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLPSC01	Notification of Carlos Conte as a person with significant control on 13 November 2020	View PDF Notification of Carlos Conte as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	LLPSC07	Cessation of Iunussa Ture as a person with significant control on 20 November 2020	View PDF Cessation of Iunussa Ture as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLTM01	Termination of appointment of Jason Derby as a member on 5 March 2020	View PDF Termination of appointment of Jason Derby as a member on 5 March 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLPSC07	Cessation of Jason Derby as a person with significant control on 5 March 2020	View PDF Cessation of Jason Derby as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLTM01	Termination of appointment of Iunussa Ture as a member on 20 November 2020	View PDF Termination of appointment of Iunussa Ture as a member on 20 November 2020 - link opens in a new window - 1 page (1 page)

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DANELY DISPATCH LLP

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