- Company Overview for DELOS MARINE LIMITED (06511228)
- Filing history for DELOS MARINE LIMITED (06511228)
- People for DELOS MARINE LIMITED (06511228)
- More for DELOS MARINE LIMITED (06511228)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Mar 2013 | DS01 | Application to strike the company off the register | |
| 25 Feb 2013 | AR01 |
Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
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| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 02 Feb 2012 | RESOLUTIONS |
Resolutions
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| 02 Feb 2012 | CONNOT | Change of name notice | |
| 22 Feb 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Mar 2010 | TM01 | Termination of appointment of John Lightfoot as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 September 2008
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| 25 Sep 2009 | 287 | Registered office changed on 25/09/2009 from tenon house ferryboat lane sunderland tyne & wear SR5 3JN | |
| 04 Sep 2009 | MA | Memorandum and Articles of Association | |
| 01 Sep 2009 | CERTNM | Company name changed delos marine LIMITED\certificate issued on 02/09/09 | |
| 24 Feb 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 17 Sep 2008 | 88(2) | Ad 11/08/08-11/08/08 gbp si 95@1=95 gbp ic 1/96 | |
| 18 Aug 2008 | 225 | Accounting reference date extended from 28/02/2009 to 30/06/2009 | |
| 26 Feb 2008 | 288a | Director and secretary appointed jeremy howarth | |
| 26 Feb 2008 | 288a | Director appointed john heron lightfoot | |
| 26 Feb 2008 | 288a | Director appointed derek poulton | |
| 25 Feb 2008 | 288a | Director appointed julie lightfoot |