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DELICE DE FRANCE (UK) LIMITED

Company number 03525810

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 AA Full accounts made up to 31 July 2011
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
02 Nov 2011 SH19 Statement of capital on 2 November 2011
  • GBP 1.00
02 Nov 2011 CAP-SS Solvency Statement dated 10/10/11
02 Nov 2011 SH20 Statement by Directors
02 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2011 TM01 Termination of appointment of Ian John Toal as a director on 1 August 2011
15 Sep 2011 AP01 Appointment of Mr Nicholas Philip Weetman as a director on 1 August 2011
25 May 2011 AP01 Appointment of Harveen Rai as a director
25 May 2011 TM01 Termination of appointment of Mark Gibson as a director
27 Apr 2011 CH01 Director's details changed for David Jeremiah O'donoghue on 10 April 2011
21 Mar 2011 AD03 Register(s) moved to registered inspection location
21 Mar 2011 AD02 Register inspection address has been changed
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 31 July 2010
26 Aug 2010 AP03 Appointment of Cormac Manning as a secretary
26 Aug 2010 AP01 Appointment of Cormac Manning as a director
26 Aug 2010 TM02 Termination of appointment of Ronan Galway as a secretary
26 Aug 2010 TM01 Termination of appointment of Ronan Galwey as a director
11 Aug 2010 AUD Auditor's resignation
04 Jun 2010 AP01 Appointment of Mark Gibson as a director
04 Jun 2010 AP01 Appointment of Ian Toal as a director
04 Jun 2010 AP03 Appointment of Ronan Galway as a secretary