- Company Overview for DELUXE TECHNICAL CONSULTANTS LTD (06415679)
- Filing history for DELUXE TECHNICAL CONSULTANTS LTD (06415679)
- People for DELUXE TECHNICAL CONSULTANTS LTD (06415679)
- More for DELUXE TECHNICAL CONSULTANTS LTD (06415679)
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) |
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24 Dec 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jun 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2019 | PSC07 | Cessation of Hugo Winkler as a person with significant control on 1 October 2018 | |
31 Jan 2019 | TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2018 | |
31 Jan 2019 | TM01 | Termination of appointment of Hugo Winkler as a director on 1 October 2018 | |
11 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
10 Nov 2017 | AP04 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 November 2017 | |
07 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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07 Nov 2017 | AD01 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 3 the Precinct High Street Egham Surrey TW20 9HN on 7 November 2017 | |
07 Nov 2017 | RESOLUTIONS |
Resolutions
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16 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 May 2017 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Dec 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 May 2015 | TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 May 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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