- Company Overview for DELLING GROUP PLC (05081679)
- Filing history for DELLING GROUP PLC (05081679)
- People for DELLING GROUP PLC (05081679)
- Charges for DELLING GROUP PLC (05081679)
- Insolvency for DELLING GROUP PLC (05081679)
- More for DELLING GROUP PLC (05081679)
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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08 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2010 | |
21 Mar 2009 | 287 | Registered office changed on 21/03/2009 from golden cross house 8 duncannon street london WC2N 4JF | |
21 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
21 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2009 | RESOLUTIONS |
Resolutions
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12 Mar 2009 | 88(2) | Ad 05/03/09 gbp si 27406646@0.01=274066.46 gbp ic 2398996.35/2673062.81 | |
12 Mar 2009 | 88(2) | Ad 05/03/09 gbp si 14520813@0.01=145208.13 gbp ic 2253788.22/2398996.35 | |
12 Mar 2009 | 88(2) | Ad 05/03/09 gbp si 9585547@0.01=95855.47 gbp ic 2157932.75/2253788.22 | |
11 Mar 2009 | 88(2) | Ad 03/03/09 gbp si 9655475@0.01=96554.75 gbp ic 2061378/2157932.75 | |
11 Mar 2009 | 288b | Appointment Terminated Director aksel bratvedt | |
07 Feb 2009 | 288b | Appointment Terminated Director geir lolleng | |
02 Dec 2008 | 288b | Appointment Terminated Director bo von schedvin | |
12 Aug 2008 | 288c | Director's Change of Particulars / aksel bratvedt / 29/07/2008 / HouseName/Number was: , now: 3; Street was: 13 howard close, now: lichfield road; Post Town was: hampton, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW12 2UB, now: TW9 3JR | |
12 Aug 2008 | 288c | Secretary's Change of Particulars / robert lowe / 26/06/2008 / Middle Name/s was: gardiner, now: ; HouseName/Number was: 4, now: 16-1 | |
04 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
01 Jul 2008 | 288a | Secretary appointed robert lowe | |
01 Jul 2008 | 288b | Appointment Terminated | |
06 Jun 2008 | 363s | Return made up to 23/03/08; bulk list available separately | |
29 Apr 2008 | 288a | Director appointed bo mikael von schedvin | |
26 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Jan 2008 | 395 | Particulars of mortgage/charge | |
17 Jan 2008 | 288b | Secretary resigned;director resigned | |
15 Jan 2008 | 88(2)R | Ad 14/12/07--------- £ si 34652900@.01=346529 £ ic 1714849/2061378 |