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DELAMAS DERIVATIVES LIMITED

Company number 04365079

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
01 Mar 2010 CH01 Director's details changed for James Stuart Verry Mcintyre on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 01/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363s Return made up to 01/02/08; no change of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 01/02/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Secretary's particulars changed
12 Oct 2006 287 Registered office changed on 12/10/06 from: barns oak waldron heathfield east sussex TN21 ore
20 Mar 2006 363s Return made up to 01/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 363s Return made up to 01/02/05; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 01/02/04; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Jul 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
07 Mar 2003 363s Return made up to 01/02/03; full list of members
07 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Oct 2002 287 Registered office changed on 27/10/02 from: pantiles chambers 85 high street tunbridge wells kent TN1 1YG
08 Apr 2002 288a New secretary appointed