Companies House does not verify the accuracy of the information filed

Advanced company search

DELGARTH HOLDINGS 2011 LIMITED

Company number 07809247

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Feb 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Feb 2012	LIQ MISC RES	Resolution INSOLVENCY:re. Appointment of liquidator	View PDF Resolution INSOLVENCY:re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-20 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD01	Registered office address changed from 300 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 4RS England on 2 February 2012	View PDF Registered office address changed from 300 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 4RS England on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	NEWINC	Incorporation Statement of capital on 2011-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2011-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?