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DELTACROWN SOLUTIONS LIMITED

Company number 06463193

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 2.24B Administrator's progress report to 10 March 2014
14 Mar 2014 2.35B Notice of move from Administration to Dissolution
18 Jan 2014 MR04 Satisfaction of charge 3 in full
18 Oct 2013 2.24B Administrator's progress report to 18 September 2013
13 Jun 2013 2.16B Statement of affairs with form 2.14B
10 Jun 2013 2.23B Result of meeting of creditors
21 May 2013 2.17B Statement of administrator's proposal
08 Apr 2013 AD01 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England on 8 April 2013
05 Apr 2013 2.12B Appointment of an administrator
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Nov 2012 TM01 Termination of appointment of Jeet Singh as a director
16 Nov 2012 TM01 Termination of appointment of Kamaljit Sunner as a director
30 May 2012 AP01 Appointment of Mrs Kamaljit Kaur Sunner as a director
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 150
14 Mar 2012 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 150
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2010 TM01 Termination of appointment of Kerry Kingston as a director
21 Sep 2010 AD01 Registered office address changed from St Albans House 98 East Hill Dartford Kent DA1 1SB on 21 September 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 March 2010