- Company Overview for DELMIA LIMITED (03124758)
- Filing history for DELMIA LIMITED (03124758)
- People for DELMIA LIMITED (03124758)
- More for DELMIA LIMITED (03124758)
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) |
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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
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04 Nov 2009 | SH20 | Statement by Directors | |
04 Nov 2009 | SH19 |
Statement of capital on 4 November 2009
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04 Nov 2009 | CAP-SS | Solvency Statement dated 20/10/09 | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
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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
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