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DELAMODE DISTRIBUTION UK LTD

Company number 08744406

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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)
29 Aug 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 TM01 Termination of appointment of Liam Collison as a director on 6 December 2017
06 Dec 2017 TM02 Termination of appointment of Liam Collison as a secretary on 6 December 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Kenneth Mercieca as a director on 21 June 2016
16 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20,000
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 20,000
08 Oct 2014 AP01 Appointment of Mr Lloyd Paul Dennaford as a director on 27 June 2014
08 Oct 2014 AP01 Appointment of Mr Jonathan Keith Wright as a director on 27 June 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 20,000
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 December 2013
11 Nov 2013 AP01 Appointment of Mr Ryan Marcus Roger Farmer as a director
11 Nov 2013 AP01 Appointment of Mr Liam Collison as a director
23 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted