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DEEP GROUP LIMITED

Company number 06265016

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
30 Sep 2009 MISC Memorandum, of capital - processed 30/09/09
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 CAP-SS Solvency Statement dated 14/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2009 288b Appointment Terminated Director iain baillie
30 Jun 2009 53 Application for reregistration from PLC to private
30 Jun 2009 MAR Re-registration of Memorandum and Articles
30 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2009 288a Secretary appointed john berry
04 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
02 Jun 2009 288b Appointment Terminated Secretary karen milliner
02 Jun 2009 363a Return made up to 31/05/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Feb 2009 169 Gbp ic 40000/20000 15/11/08 gbp sr 20000@1=20000
05 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
03 Sep 2008 363a Return made up to 31/05/08; full list of members
27 Sep 2007 CERTNM Company name changed deep PLC\certificate issued on 27/09/07
16 Aug 2007 88(2)R Ad 16/08/07-16/08/07 £ si 10000@1.00=10000 £ ic 30000/40000
31 May 2007 NEWINC Incorporation