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DELTA COMMODITIES (UK) PLC

Company number 06435405

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-03-29
  • EUR 500,000
29 Mar 2011 AD01 Registered office address changed from C/O Jp Bellay PO Box Flat 24 Paramount/206 206-212 st John Street London EC1V 4JY United Kingdom on 29 March 2011
25 Feb 2011 AUD Auditor's resignation
05 Jan 2011 AD01 Registered office address changed from C/O Anderson Ross Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS United Kingdom on 5 January 2011
19 Nov 2010 AA Full accounts made up to 28 February 2010
18 May 2010 AP03 Appointment of Mr. Jean-Pierre Bellay as a secretary
18 May 2010 CH01 Director's details changed for Mr Jean-Pierre Bellay on 26 November 2009
18 May 2010 TM01 Termination of appointment of Cedric Grauwels as a director
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2010 BS Balance Sheet
21 Apr 2010 MAR Re-registration of Memorandum and Articles
21 Apr 2010 AUDR Auditor's report
21 Apr 2010 AUDS Auditor's statement
21 Apr 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Apr 2010 RR01 Re-registration from a private company to a public company
06 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 February 2010
  • EUR 500,000
29 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Cedric Grauwels on 20 November 2009
27 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-27
27 Jan 2010 CONNOT Change of name notice
17 Jan 2010 AD01 Registered office address changed from 55 Old Broad Street London EC2M 1RX on 17 January 2010