- Company Overview for DELMOD (UK) LTD (05759749)
- Filing history for DELMOD (UK) LTD (05759749)
- People for DELMOD (UK) LTD (05759749)
- Charges for DELMOD (UK) LTD (05759749)
- Insolvency for DELMOD (UK) LTD (05759749)
- More for DELMOD (UK) LTD (05759749)
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) |
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21 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 May 2011 | |
19 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2010 | |
21 Nov 2009 | AD01 | Registered office address changed from 1st Floor Castle House 75-76 Wells Street London W1T 3QH on 21 November 2009 | |
17 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
17 Nov 2009 | RESOLUTIONS |
Resolutions
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23 Sep 2009 | 288a | Director appointed ann millson | |
23 Sep 2009 | 88(2) | Ad 21/09/09-21/09/09 gbp si 4@1=4 gbp ic 1/5 | |
07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from 10 orange street london WC2H 7DQ | |
15 Jun 2009 | 363a | Return made up to 28/03/09; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 May 2008 | 363a | Return made up to 28/03/08; full list of members | |
04 Feb 2008 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
14 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
20 Aug 2007 | 363a | Return made up to 28/03/07; full list of members; amend | |
29 May 2007 | 363a | Return made up to 28/03/07; full list of members | |
17 May 2007 | 288b | Director resigned | |
17 May 2007 | 288b | Secretary resigned | |
17 May 2007 | 288a | New secretary appointed | |
10 Aug 2006 | 395 | Particulars of mortgage/charge | |
10 Aug 2006 | 288a | New secretary appointed | |
10 Aug 2006 | 288b | Secretary resigned | |
28 Mar 2006 | 288b | Secretary resigned |