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DELTA MAER LIMITED

Company number 09541818

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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)
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 AA Micro company accounts made up to 30 April 2016
15 Mar 2017 CH03 Secretary's details changed for Dean Russell Morrison on 15 March 2017
15 Mar 2017 CH03 Secretary's details changed for Dean Russell Morrison on 15 March 2017
15 Mar 2017 AD01 Registered office address changed from 49 Green Lanes London N16 9BU England to Kemp House 152-160 City Road London EC1V 2NX on 15 March 2017
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
04 Oct 2016 AP01 Appointment of Mr Timur Ashimov as a director on 23 September 2016
03 Oct 2016 CH03 Secretary's details changed for Dean Russell Morrison on 3 October 2016
30 Sep 2016 AP01 Appointment of Mr Martin Carl Hetzel as a director on 23 September 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 10
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 8.57
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 6.55
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 4.53
29 Sep 2016 CERTNM Company name changed chai chl property LIMITED\certificate issued on 29/09/16
  • NM04 ‐ Change of name by provision in articles
27 Sep 2016 TM01 Termination of appointment of Jessica Ruth Chai as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Benjamin Woosam Chai as a director on 23 September 2016
09 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
16 Apr 2015 AD01 Registered office address changed from Flat 22, Abbey Court Abbey Road London NW8 0AU United Kingdom to 49 Green Lanes London N16 9BU on 16 April 2015
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 2