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DELMIA LIMITED

Company number 03124758

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
17 Jun 2010 TM01 Termination of appointment of a director
17 Jun 2010 AP01 Appointment of Mr Peter Douglas Jackson as a director
17 Jun 2010 TM01 Termination of appointment of Jorg Schiebel as a director
16 Jun 2010 TM01 Termination of appointment of Simon Allsop as a director
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
04 Nov 2009 SH20 Statement by Directors
04 Nov 2009 SH19 Statement of capital on 4 November 2009
  • GBP 1
04 Nov 2009 CAP-SS Solvency Statement dated 20/10/09
04 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 288a Director appointed horace palmer bill iii
09 Dec 2008 288b Appointment Terminated Director xavier hermen
02 Dec 2008 353 Location of register of members
26 Nov 2008 363a Return made up to 10/11/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / xavier hermen / 08/11/2008 / Nationality was: french, now: british; HouseName/Number was: , now: ichigaya ichozaka appartment 501; Street was: 5548 priory lane, now: 74-1 ichigaya yakuoujimachi; Area was: , now: shinjuku-ku; Post Town was: bloomfield, now: tokyo 162-0063; Region was: michigan mi 48301, now: ; Coun
30 Sep 2008 287 Registered office changed on 30/09/2008 from victoria court, bexton road knutsford cheshire WA16 0PF
19 Aug 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: witan gate house 500-600 witan gate west milton keynes MK9 1SH
10 Dec 2007 363s Return made up to 10/11/07; no change of members
10 Dec 2007 363(288) Secretary's particulars changed