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DELFINIA PROPERTIES LIMITED

Company number 05283363

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 May 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary on 4 May 2012
04 May 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 4 May 2012
16 Feb 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1,000
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 10 November 2009
20 Nov 2009 TM01 Termination of appointment of Thomas Petersen as a director
26 Oct 2009 CH01 Director's details changed for Harry Peder Alberoth on 26 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 May 2009 288b Appointment Terminate, Director Thomas With Petersen Logged Form
11 May 2009 288b Appointment Terminated Director tom petersen
23 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
04 Mar 2009 363a Return made up to 10/11/08; full list of members
04 Mar 2009 288c Director's Change of Particulars / thomas petersen / 02/01/2008 / HouseName/Number was: conjunto san luis,5,, now: conjunto playa; Street was: local 6, now: rocio 63; Post Town was: sabinillas 29692, now: marbella 29600
03 Apr 2008 288b Appointment Terminated Director sovereign directors (t&c) LIMITED
03 Apr 2008 288a Director appointed harry peder alberoth
03 Apr 2008 288a Director appointed thomas with petersen
03 Apr 2008 288a Director appointed tom with petersen