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Company number 01011395

Date	Type	Description	View / Download
11 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Dec 2009	TM01	Termination of appointment of a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of a director	(2 pages)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on 2 December 2009	(1 page)
20 Nov 2009	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
19 Nov 2009	AP01	Appointment of Mr Jonathan Kempster as a director	(1 page)
19 Nov 2009	AP01	Appointment of Mr Robert Anthony Smalley as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
18 Nov 2009	AD01	Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 18 November 2009	(1 page)
28 Oct 2009	TM02	Termination of appointment of Delta (Dcc) Limited as a secretary	(1 page)
16 Oct 2009	4.70	Declaration of solvency	(3 pages)
16 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	(1 page)
16 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Robert Anthony Smalley on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jonathan Kempster on 8 October 2009	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
27 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
25 Sep 2008	AA	Accounts made up to 29 December 2007	(4 pages)
26 Aug 2008	288a	Director appointed mr robert anthony smalley	(1 page)
26 Aug 2008	288b	Appointment Terminated Director neil pritchard	(1 page)
13 May 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)