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PHRONESIS DELTA LIMITED

Company number 06487776

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
18 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
06 May 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 2
06 May 2011 CH03 Secretary's details changed for Mrs Brenda Mary Millicent Plumb on 1 January 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Apr 2010 AD01 Registered office address changed from 5 Ivy Grounds, Burmington Shipston on Stour Warwickshire CV36 5BD on 30 April 2010
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Michaeln Wayne Grojean on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Jonathan Gareth Harvey on 29 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Oct 2009 SH03 Purchase of own shares.
30 Jan 2009 363a Return made up to 29/01/09; full list of members
08 Sep 2008 288b Appointment Terminated Director james dickson
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
19 Feb 2008 88(2)R Ad 29/01/08--------- £ si 2@1=2 £ ic 1/3
29 Jan 2008 NEWINC Incorporation