- Company Overview for DELTENNA LIMITED (04385166)
- Filing history for DELTENNA LIMITED (04385166)
- People for DELTENNA LIMITED (04385166)
- Charges for DELTENNA LIMITED (04385166)
- Registers for DELTENNA LIMITED (04385166)
- More for DELTENNA LIMITED (04385166)
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) |
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05 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2019 | DS01 | Application to strike the company off the register | |
06 Aug 2019 | TM02 | Termination of appointment of Angela Hartley as a secretary on 27 July 2019 | |
31 Jul 2019 | TM02 | Termination of appointment of Michael John Allen as a secretary on 31 July 2019 | |
27 Jun 2019 | SH20 | Statement by Directors | |
27 Jun 2019 | SH19 |
Statement of capital on 27 June 2019
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27 Jun 2019 | CAP-SS | Solvency Statement dated 18/06/19 | |
27 Jun 2019 | RESOLUTIONS |
Resolutions
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06 Dec 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
23 Oct 2018 | TM01 | Termination of appointment of David Howley Buss as a director on 17 September 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Keith David Taylor as a director on 27 July 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
27 Apr 2018 | TM01 | Termination of appointment of John David Thomas as a director on 15 September 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
06 Dec 2017 | PSC02 | Notification of Cubic Defence Uk Ltd. as a person with significant control on 7 July 2017 | |
06 Dec 2017 | PSC07 | Cessation of Jane Debbie Fox as a person with significant control on 7 July 2017 | |
06 Dec 2017 | PSC07 | Cessation of Andrew John Fox as a person with significant control on 7 July 2017 | |
28 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 16 September 2017
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21 Sep 2017 | AP01 | Appointment of Mr Anshooman Aga as a director on 15 September 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr David Howley Buss as a director on 7 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr James Richard Edwards as a director on 7 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr John David Thomas as a director on 7 July 2017 | |
11 Jul 2017 | AP03 | Appointment of Ms Angela Hartley as a secretary on 7 July 2017 | |
11 Jul 2017 | AP03 | Appointment of Mr Michael John Allen as a secretary on 7 July 2017 |