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DELECTRUM LTD

Company number 08458816

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
14 Oct 2013 TM01 Termination of appointment of John Higgins as a director
14 Oct 2013 TM01 Termination of appointment of Wendy Hubbard as a director
14 Oct 2013 TM01 Termination of appointment of John Higgins as a director
14 Oct 2013 TM01 Termination of appointment of Susan Higgins as a director
14 Oct 2013 TM02 Termination of appointment of Julian Wallace-King as a secretary
14 Oct 2013 AP03 Appointment of Mrs Virginia Hayward as a secretary
14 Oct 2013 AP01 Appointment of Mrs Virginia Hayward as a director
14 Oct 2013 AP01 Appointment of Mr Geoffrey Michael Hayward as a director
14 Oct 2013 AP01 Appointment of Mr Sam Robert Hayward as a director
14 Oct 2013 AD01 Registered office address changed from 31 Norwich Road Strumpshaw Norwich NR13 4AG England on 14 October 2013
14 Oct 2013 MR04 Satisfaction of charge 084588160001 in full
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 1,015.48
06 Jun 2013 MR01 Registration of charge 084588160001
22 Mar 2013 NEWINC Incorporation