DELHERT LIMITED

Company number 07258213

Date	Type	Description	View / Download
27 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Mar 2014	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 12 March 2014	(2 pages)
11 Mar 2014	4.70	Declaration of solvency	(3 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2014	LIQ MISC RES	Resolution insolvency:res re fees	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Feb 2014	TM01	Termination of appointment of José Weiffenbach as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Sven Herlin Kaiser as a director	(1 page)
20 Jun 2013	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 1	(6 pages)
13 Jun 2013	CH01	Director's details changed for Mr José Antonio Weiffenbach on 29 April 2013	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Dylan Wyn Williams as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Alexander Newman as a director	(1 page)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 May 2013	AP01	Appointment of Mr José Antonio Weiffenbach as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr Sven Björn Herlin Kaiser as a director	(2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 Jul 2012	AA	Accounts for a small company made up to 31 May 2011	(5 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
03 Jun 2010	AP01	Appointment of Mr Alexander Richard Newman as a director ANNOTATION The document is a duplicate of AP01 for Alexander Richard Newman registered on 3RD June 2011.	(3 pages)
03 Jun 2010	AP01	Appointment of Mr Alexander Richard Newman as a director	(2 pages)

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