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DELTALIGHT (U.K.) LIMITED

Company number 03197445

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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)
23 Sep 2016 AUD Auditor's resignation
27 Jul 2016 TM01 Termination of appointment of Adrian Oliver Cutting as a director on 10 June 2016
27 Jul 2016 TM01 Termination of appointment of Anthony Cutting as a director on 10 June 2016
27 Jul 2016 AP01 Appointment of Ms Jan Joris Ameloot as a director on 10 June 2016
27 Jul 2016 AP01 Appointment of Mr Peter Omer Ameloot as a director on 10 June 2016
27 Jul 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
27 Jul 2016 MR04 Satisfaction of charge 1 in full
06 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
25 Feb 2016 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
19 Dec 2015 AA Full accounts made up to 31 March 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/09/2014
30 Oct 2015 SH02 Sub-division of shares on 22 September 2014
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
16 Dec 2014 AA Full accounts made up to 31 March 2014
19 Nov 2014 CH01 Director's details changed for Mr Stephen Alan Barnes on 2 November 2014
28 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
23 Dec 2013 AA Accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Ian Stuart Streeter on 12 May 2012
08 Dec 2011 AA Accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
14 Dec 2010 AA Accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders