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DELTA AGENCY LIMITED

Company number 03348901

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 2
01 Jul 2010 CH01 Director's details changed for Uwe Balk on 8 October 2009
01 Jul 2010 CH04 Secretary's details changed for Capell & Sons Secretaries Limited on 1 January 2010
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2009 AA Accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 10/04/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from flat b london road dover kent CT17 0ST
08 Jun 2009 287 Registered office changed on 08/06/2009 from 22 mortimer way witham essex CM8 1UJ
08 Jun 2009 AA Accounts made up to 30 April 2008
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 288a Secretary appointed capell & sons secretaries LIMITED
04 Feb 2009 AA Accounts made up to 30 April 2007
04 Feb 2009 288b Appointment Terminated Secretary uwe raschwitz
16 Jun 2008 288a Secretary appointed uwe raschwitz
16 Jun 2008 288a Director appointed uwe balk
15 Jun 2008 288b Appointment Terminated Secretary campell & son secretaries LIMITED
15 Jun 2008 288b Appointment Terminated Director dr hamilton (uk) LIMITED
13 Jun 2008 363a Return made up to 10/04/08; full list of members
12 Jun 2008 288a Secretary appointed campell & son secretaries LIMITED
12 Jun 2008 288a Director appointed dr hamilton (uk) LIMITED
12 Jun 2008 288b Appointment Terminated Director wolfgang herrmann
12 Jun 2008 288b Appointment Terminated Secretary christina herrmann
06 Jun 2007 88(2)R Ad 01/04/05-31/03/06 £ si 2@1