DEL MAR CONSULTANTS LTD

Company number 08467731

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2016	AP01	Appointment of Mr Brian Ronald Walmsley as a director on 31 January 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Christopher Noah Nimmo as a director on 31 January 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF to Kawa Guimaraes Associates 37th Floor One Canada Square London E14 5AA on 7 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Michael Charles Keatley as a secretary on 1 February 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
12 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 90	(3 pages)
06 Aug 2015	TM01	Termination of appointment of Colin Samuel Black as a director on 4 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from Sykes House Queen Street Halford Shipston-on-Stour Warwickshire CV36 5BT England to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 6 August 2015	(1 page)
06 Aug 2015	AP03	Appointment of Mr Michael Charles Keatley as a secretary on 6 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Christopher Noah Nimmo as a director on 4 August 2015	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 Oct 2014	AD01	Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF to Sykes House Queen Street Halford Shipston-on-Stour Warwickshire CV36 5BT on 20 October 2014	(1 page)
18 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 90	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Anthony Maxwell Jones as a director	(1 page)
21 May 2013	AD01	Registered office address changed from 11 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF England on 21 May 2013	(1 page)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Apr 2013	SH02	Sub-division of shares on 3 April 2013	(5 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 90.00	(4 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 60.00	(4 pages)
02 Apr 2013	NEWINC	Incorporation	(37 pages)