DELLFIELD LIMITED

Company number 05895783

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 1,000	(5 pages)
11 Aug 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 3 August 2010	(2 pages)
11 Aug 2010	CH02	Director's details changed for Caversham Llc on 3 August 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
15 Oct 2009	AP04	Appointment of Premium Secretaries Limited as a secretary	(1 page)
15 Oct 2009	AP02	Appointment of Caversham Llc as a director	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 15 October 2009	(1 page)
15 Oct 2009	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Susan Hollyman as a director	(1 page)
15 Oct 2009	AP01	Appointment of Sarah Louise Petre-Mears as a director	(2 pages)
02 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
17 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
27 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288a	New secretary appointed	(2 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	AA	Accounts made up to 31 August 2007	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/10/07
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)

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