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DELKA MARITIME SHIPPING (UK) LIMITED

Company number 05441969

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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)
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
16 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP	View PDF Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP - link opens in a new window - 1 page (1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
03 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	169	£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 22000000/16500000 £ sr 1@1=1	View PDF £ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 22000000/16500000 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
22 Nov 2006	88(2)R	Ad 13/11/06--------- us$ si 22000000@1=22000000 us$ ic 0/22000000	View PDF Ad 13/11/06--------- us$ si 22000000@1=22000000 us$ ic 0/22000000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apprv pmt capital 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	123	Nc inc already adjusted 13/11/06	View PDF Nc inc already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	122	Nc dec already adjusted 13/11/06	View PDF Nc dec already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Us$22,000,000 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
03 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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