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DELTEC SERVICES LIMITED

Company number 03685820

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
10 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 AD01 Registered office address changed from 10 Norwich Drive Upton Wirral Merseyside CH49 4QR to Offices a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 5 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
31 Dec 2012 CH01 Director's details changed for Mr Stephen Eric Walsh on 31 December 2012
31 Dec 2012 CH03 Secretary's details changed for Adele Carol Wright on 31 December 2012
31 Dec 2012 AD01 Registered office address changed from 10 Norwich Drive Upton Wirral Merseyside CH49 4QR United Kingdom on 31 December 2012
31 Dec 2012 AD01 Registered office address changed from 22 Whiteside Close Upton Wirral CH49 0XT England on 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders