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DELUXE TECHNICAL CONSULTANTS LTD

Company number 06415679

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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)
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
  • GBP 100,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
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
  • GBP 2