DELUCA MEDICAL LTD

Company number 04372147

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	(5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 28 August 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 28 August 2010	(6 pages)
29 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 28 August 2009	(7 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Richard James Lucas on 14 January 2009	(1 page)
21 Dec 2009	CH03	Secretary's details changed for Mr Richard James Lucas on 14 January 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Thierry Delange on 11 November 2009	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 28 August 2008	(3 pages)
09 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
09 Jan 2009	288c	Director and Secretary's Change of Particulars / richard lucas / 01/07/2008 / HouseName/Number was: , now: caradus house; Street was: cardus house, now: colton; Area was: colton, now: ; Country was: , now: united kingdom	(2 pages)
09 Jan 2009	288c	Director and Secretary's Change of Particulars / richard lucas / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: caradus house; Street was: 27 little russell street, now: colton; Post Town was: london, now: ulverston; Region was: , now: cumbria; Post Code was: WC1A 2HN, now: LA12 8HF; Country was: , now: united kingdom	(2 pages)
20 Jun 2008	AA	Total exemption full accounts made up to 28 August 2007	(11 pages)
23 May 2008	288c	Director's Change of Particulars / thierry delange / 25/01/2008 / Nationality was: british, now: french; HouseName/Number was: , now: 13; Street was: 29 regency house, now: beaminster road; Area was: 36-38 whitworth street, now: heaton mersey; Post Town was: manchester, now: stockport; Region was: , now: cheshire; Post Code was: M1 3NR, now: SK4 3H	(1 page)
23 May 2008	288c	Director and Secretary's Change of Particulars / richard lucas / 18/12/2006 /	(1 page)
23 May 2008	288c	Director's Change of Particulars / thierry delange / 18/12/2006 / Nationality was: france, now: british	(1 page)
23 May 2008	363a	Return made up to 18/12/07; full list of members	(4 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from the tower daltongate business centre daltongate ulverston cumbria LA12 7AJ	(1 page)

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