- Company Overview for DELETE (UK) LIMITED (06248515)
- Filing history for DELETE (UK) LIMITED (06248515)
- People for DELETE (UK) LIMITED (06248515)
- Insolvency for DELETE (UK) LIMITED (06248515)
- More for DELETE (UK) LIMITED (06248515)
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) |
---|---|---|---|
14 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 September 2012 | |
04 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 September 2011 | |
18 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
12 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2010 | AD01 | Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 14 December 2010 | |
13 Oct 2010 | AP01 | Appointment of Mr Kristian Myjak Rasmussen as a director | |
21 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 5 July 2010
|
|
01 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
09 Mar 2010 | AP02 | Appointment of Tekla Corporationo as a director | |
09 Mar 2010 | TM01 | Termination of appointment of Louise Lilley as a director | |
09 Mar 2010 | TM02 | Termination of appointment of Roderick Bond as a secretary | |
09 Mar 2010 | TM01 | Termination of appointment of Roderick Bond as a director | |
08 Mar 2010 | AD01 | Registered office address changed from Ravenstone House, Britannia Road Sale Cheshire M33 2NN on 8 March 2010 | |
04 Mar 2010 | CERTNM |
Company name changed recover charges LIMITED\certificate issued on 04/03/10
|
|
04 Mar 2010 | CONNOT | Change of name notice | |
31 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Louise Lilley on 1 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Roderick Clive Bond on 1 November 2009 | |
01 Dec 2009 | CH03 | Secretary's details changed for Mr Roderick Clive Bond on 1 November 2009 | |
21 May 2009 | 363a | Return made up to 15/05/09; full list of members |