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DELTA ENGINEERING CONTROLS LIMITED

Company number 00716647

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 AP01 Appointment of Mark Charles Jaksich as a director
04 Mar 2011 AP01 Appointment of Roger Andrew Massey as a director
15 Feb 2011 TM01 Termination of appointment of Robert Gowen as a director
15 Feb 2011 TM01 Termination of appointment of Robert Smalley as a director
09 Dec 2010 AP04 Appointment of David Venus & Company Llp as a secretary
09 Dec 2010 AP01 Appointment of Robert Anthony Smalley as a director
09 Dec 2010 AP01 Appointment of Robert William Gowen as a director
09 Dec 2010 TM02 Termination of appointment of Sarah Boyes as a secretary
09 Dec 2010 TM01 Termination of appointment of John Narciso as a director
09 Dec 2010 TM01 Termination of appointment of Janet Ford as a director
07 Dec 2010 AD01 Registered office address changed from 1, Kingsway London WC2B 6XF on 7 December 2010
13 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Aug 2009 AC92 Restoration by order of the court
29 Jan 2002 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2001 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2001 652a Application for striking-off
24 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
19 Jun 2001 AA Accounts made up to 30 December 2000
31 May 2001 363a Return made up to 08/05/01; full list of members
12 Feb 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
06 Sep 2000 AA Accounts made up to 31 December 1999