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DELTA OIL 2005 NUMBER THREE LIMITED

Company number 05550080

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 1
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Jul 2009 AA Accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 31/08/08; full list of members
29 May 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 31/08/07; full list of members
26 Sep 2006 88(2)R Ad 01/03/06--------- £ si 1@1=1
26 Sep 2006 363a Return made up to 31/08/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: charters house charters road sunningdale berkshire SL5 0HA
02 May 2006 MA Memorandum and Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 CERTNM Company name changed booklabel LIMITED\certificate issued on 10/11/05
07 Nov 2005 288a New director appointed
27 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
18 Oct 2005 287 Registered office changed on 18/10/05 from: 1 mitchell lane bristol BS1 6BU
18 Oct 2005 288a New director appointed