DELTEC MAINTENANCE COMPANY LIMITED

Company number 02657010

Date	Type	Description	View / Download
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
13 Dec 2019	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to 30 Finsbury Square London EC2A 1AG on 13 December 2019	(2 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
08 Jun 2018	SH20	Statement by Directors	(1 page)
08 Jun 2018	SH19	Statement of capital on 8 June 2018 GBP 1.00	(3 pages)
08 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(1 page)
08 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jan 2018	TM01	Termination of appointment of Mark Gallacher as a director on 10 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
12 May 2016	AP01	Appointment of Mr Mark Gallacher as a director on 1 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5,000	(6 pages)