DELTA CONSILIO LTD

Company number 07420965

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2017	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 19 October 2017	(1 page)
21 Oct 2017	TM01	Termination of appointment of Peter-Luciano Neumicke as a director on 19 October 2017	(1 page)
21 Oct 2017	PSC07	Cessation of Peter Luciano Neumicke as a person with significant control on 19 October 2017	(1 page)
14 Feb 2017	AP01	Appointment of Peter-Luciano Neumicke as a director on 14 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 120	(3 pages)
31 Aug 2015	AP01	Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015	(2 pages)
31 Aug 2015	TM01	Termination of appointment of Thomas Peter Knep as a director on 30 June 2015	(1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 120	(3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 120	(3 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
24 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
24 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
21 Dec 2012	AP01	Appointment of Thomas Peter Knep as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
21 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	(1 page)