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DELMA DEVELOPMENTS LIMITED

Company number 01401622

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
21 Mar 2012 SH19 Statement of capital on 21 March 2012
  • GBP 10
16 Mar 2012 SH20 Statement by Directors
16 Mar 2012 CAP-SS Solvency Statement dated 08/03/12
16 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re write off of intercompany loan 08/03/2012
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
23 Nov 2011 TM01 Termination of appointment of Michael John Grindrod as a director on 18 November 2011
19 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
24 Nov 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Miss Kathryn Revitt on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Mr John Clement Kay on 13 October 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Patrick Lee Hemmings on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Michael John Grindrod on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for John David Holden on 19 November 2009
20 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Miss Kathryn Revitt on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Michael John Grindrod on 20 October 2009
20 Oct 2009 CH01 Director's details changed for John Clement Kay on 20 October 2009