DALY CBM LIMITED

Company number 06694819

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(4 pages)
11 May 2015	SH20	Statement by Directors	(3 pages)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 1	(4 pages)
11 May 2015	CAP-SS	Solvency Statement dated 08/05/15	(3 pages)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/05/2015	(3 pages)
15 Apr 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
03 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 248	(6 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Assignment of shares 24/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 248	(3 pages)
25 Feb 2014	AP03	Appointment of Mr Paul Van Reesch as a secretary	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Nicholas John Heywood Collins as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Edward Owen Walker as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Andrew Harman as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Sarah Daly as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Fabien Claire Philippe Léonard as a director	(2 pages)
24 Feb 2014	AD01	Registered office address changed from Lennox House Lennox Road Basingstoke Hampshire RG22 4AP on 24 February 2014	(1 page)
24 Feb 2014	TM02	Termination of appointment of Sarah Daly as a secretary	(1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(5 pages)

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