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DELTHAR HOLDINGS LTD

Company number 09198162

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2017 DS01 Application to strike the company off the register
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
04 Aug 2016 AP01 Appointment of Mr Chiateo Huat as a director on 2 August 2016
03 Aug 2016 TM01 Termination of appointment of Kevin Sea Mcgowen as a director on 2 August 2016
03 Aug 2016 TM01 Termination of appointment of Robert Alan Cairns as a director on 2 August 2016
03 Aug 2016 AP01 Appointment of Mr Timothy Charles Sawyer as a director on 2 August 2016
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
27 Jul 2015 AP04 Appointment of Jordan Cosec Limited as a secretary on 21 May 2015
21 May 2015 AP01 Appointment of Mr Kevin Sea Mcgowen as a director on 21 May 2015
21 May 2015 AP01 Appointment of Mr Robert Alan Cairns as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Lee Francis Moore as a director on 21 May 2015
01 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-01
  • GBP 1