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DALEK INVESTMENTS LIMITED

Company number 05189935

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AP03 Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015
11 Feb 2015 TM02 Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Paul Gerard Mccole on 26 July 2013
01 Aug 2013 CH01 Director's details changed for Alexander Marshall Whiting on 26 July 2013
01 Aug 2013 CH01 Director's details changed for Richard Allan Sunderland on 26 July 2013
01 Aug 2013 CH01 Director's details changed for Neil Richard Anderson on 26 July 2013
01 Aug 2013 CH01 Director's details changed for Adrian Brian Mcstay on 26 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009