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DELCO EXECUTIVE TALENT LIMITED

Company number 07983433

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
07 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 200
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
09 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 200
11 Sep 2012 MEM/ARTS Memorandum and Articles of Association
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100
08 Aug 2012 CERTNM Company name changed shellco 131 LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
30 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
20 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities