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DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED

Company number 06209515

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 DS01 Application to strike the company off the register
08 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
15 Jul 2013 TM01 Termination of appointment of Oliver Hoyng as a director
05 Jul 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr David Rudge on 6 July 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Sean Murray as a director
15 Mar 2012 TM01 Termination of appointment of Gregor Macrae as a director
15 Mar 2012 AP01 Appointment of Mr Oliver Bernard Louis Hoyng as a director
15 Mar 2012 AP01 Appointment of Mr David Rudge as a director
13 Oct 2011 CH01 Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011
10 Aug 2011 AP01 Appointment of Sean Anthony Murray as a director
10 Aug 2011 TM01 Termination of appointment of David Rudge as a director
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AUD Auditor's resignation
18 May 2010 CERTNM Company name changed delek global real estate advisory company LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
18 May 2010 CONNOT Change of name notice