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DEACONCAPITAL LIMITED

Company number 06214040

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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)
16 May 2011 CH01 Director's details changed for Emile Chammas on 1 January 2011
04 May 2011 AD02 Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP
08 Feb 2011 AP02 Appointment of Tredoric Limited as a director
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for London Registrars Plc on 1 November 2009
17 May 2010 CH01 Director's details changed for Emile Chammas on 1 November 2009
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Dec 2009 AD01 Registered office address changed from Crowne House Suite 701 72 Hammersmith Road London W14 8TH on 4 December 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
16 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 288c Secretary's change of particulars / london registrars LIMITED / 18/09/2008
14 May 2008 363a Return made up to 16/04/08; full list of members
30 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New secretary appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: crowne house suite 701 hammersmith road london W14 8UD
16 Jul 2007 288c Director's particulars changed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 160 queen victoria street london EC4V 4QQ
12 Jul 2007 288a New director appointed
04 Jul 2007 CERTNM Company name changed ibis (1005) LIMITED\certificate issued on 04/07/07
16 Apr 2007 NEWINC Incorporation