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DELFY LTD

Company number 08823732

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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)
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
13 May 2019 PSC04 Change of details for Ms Silvia Gattuso as a person with significant control on 1 April 2019
13 May 2019 CH01 Director's details changed for Ms Silvia Gattuso on 1 April 2019
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
07 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Guido Ascheri as a director on 18 August 2014
18 Aug 2014 AP01 Appointment of Miss Silvia Gattuso as a director on 18 August 2014
16 Jul 2014 AD01 Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 16 July 2014
23 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted