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DELIVERY AGENT LIMITED

Company number 06972484

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 CH01 Director's details changed for Ceo Mike Fitzsimmons on 23 July 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
23 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 CH01 Director's details changed for Ceo Mike Fitzsimmons on 22 July 2013
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AA Accounts for a small company made up to 31 December 2011
25 Jan 2013 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W15 4NG on 25 January 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Aug 2012 AUD Auditor's resignation
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
30 May 2012 AR01 Annual return made up to 25 July 2011 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom on 28 May 2012
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mike Fitzsimmons on 25 July 2010