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DETICA HOLDINGS LIMITED

Company number 05116710

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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)
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	View PDF Liquidators' statement of receipts and payments to 7 September 2016 - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 6 July 2016	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 September 2015	View PDF Liquidators' statement of receipts and payments to 7 September 2015 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-08 - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AD01	Registered office address changed from Priestley Road, Surrey Research Park, Guildford Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014	View PDF Registered office address changed from Priestley Road, Surrey Research Park, Guildford Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	MISC	Section 519 auditors resignation	View PDF Section 519 auditors resignation - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	View PDF Appointment of Mr Bijon Neil Raychawdhuri as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	View PDF Termination of appointment of Christopher Coker as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	View PDF Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 11/03/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 11/03/2011 - link opens in a new window - 31 pages (31 pages)

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