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DELAIR INVESTMENTS LIMITED

Company number 05991258

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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)
30 Nov 2016 AP01 Appointment of Mr. Konstantinos Papanagiotou as a director on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Konstantinos Papanagiotou as a secretary on 30 November 2016
09 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
13 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
03 Apr 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
05 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
05 Dec 2013 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 5 December 2013
02 Dec 2013 AR01 Annual return made up to 10 January 2013
02 Dec 2013 AR01 Annual return made up to 7 November 2010
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Dec 2013 RT01 Administrative restoration application
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
20 Mar 2012 AP03 Appointment of Konstantinos Papanagiotou as a secretary
20 Mar 2012 TM02 Termination of appointment of Anastasios Papanagiotou as a secretary
19 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Anastasios Papanagiotou on 6 November 2009
03 Feb 2010 CH01 Director's details changed for Ioannis Methodios on 6 November 2009