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DELAHAY HOUSE RTM COMPANY LIMITED

Company number 06712804

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
13 Aug 2012 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 13 August 2012
17 May 2012 CH01 Director's details changed for Ms Eliza Sau Han Lau on 17 May 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
06 Jul 2011 TM01 Termination of appointment of Myca Lee as a director
06 Jul 2011 TM01 Termination of appointment of Richard Bevan as a director
06 Jun 2011 TM02 Termination of appointment of Richard Bevan as a secretary
06 Jun 2011 AP01 Appointment of Alejandra Amalia Limones as a director
31 May 2011 AP01 Appointment of Miss Stefanella Patrone as a director
31 May 2011 AP01 Appointment of Eliza Sau Han Lau as a director
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
06 Dec 2010 AA Total exemption full accounts made up to 31 August 2009
17 Nov 2010 AR01 Annual return made up to 1 October 2010 no member list
10 Nov 2010 AP03 Appointment of Richard Charles Bevan as a secretary
16 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 AD01 Registered office address changed from Lees - Buckley & Co., 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE United Kingdom on 16 August 2010
28 Jun 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
09 Jun 2010 AD01 Registered office address changed from 50 Broadway London SW1H 0BL on 9 June 2010
09 Jun 2010 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary
20 Oct 2009 AR01 Annual return made up to 1 October 2009 no member list
19 Oct 2009 CH04 Secretary's details changed for Broadway Secretaries Limited on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Myca Lee on 1 October 2009