DELCOMMERCE (CONTRACT SERVICES) LIMITED

Company number 01363817

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2014	SH20	Statement by Directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 1	(4 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 10/07/14	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2014	TM01	Termination of appointment of Anthony Guzzi as a director	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Jan 2013	AP01	Appointment of Mr Christopher John Howse as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
04 Apr 2012	TM01	Termination of appointment of John Matthews as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Frank Macinnis as a director	(1 page)
14 Mar 2012	AP01	Appointment of Mr Anthony J Guzzi as a director	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(6 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(6 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
23 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	(3 pages)