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DELPHI CREATIVE (SALES) LIMITED

Company number 04739130

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AP01 Appointment of Mr James Oliver as a director
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 TM02 Termination of appointment of Www.Abacus.Co.Uk Limited as a secretary
04 Nov 2010 TM01 Termination of appointment of Roger Biddlecombe as a director
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 2
16 Mar 2010 CH01 Director's details changed for Mr Roger Biddlecombe on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Roger Biddlecombe on 1 October 2009
11 Mar 2010 CH04 Secretary's details changed for Www.Abacus.Co.Uk Limited on 1 October 2009
02 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 18/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 18/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 18/04/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2006 363a Return made up to 18/04/06; full list of members
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
12 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 363s Return made up to 18/04/05; full list of members