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DELUXE PROFESSIONAL LIMITED

Company number 06731086

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
06 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
13 Dec 2011 CH01 Director's details changed for Dr Hannah Jenkins on 13 December 2011
22 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
16 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
24 Mar 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
05 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
30 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Dr Hannah Jenkins on 5 January 2010
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 5 January 2010
27 Nov 2009 CH01 Director's details changed for Dr Hannah Jenkins on 27 November 2009
24 Apr 2009 288a Director appointed dr hannah jenkins
24 Apr 2009 288b Appointment Terminated Director greg hanton
23 Apr 2009 288a Director appointed mr greg hanton
23 Apr 2009 288b Appointment Terminated Director jay taylor
10 Dec 2008 288a Director appointed mr jay taylor
10 Dec 2008 288b Appointment Terminated Director greg hanton
29 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Filing of 88(2) 23/10/2008