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DENIA AIR CARGO LTD

Company number 10012559

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
31 May 2018 AA Accounts for a dormant company made up to 28 February 2017
24 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 22 May 2018
24 May 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 22 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
03 Mar 2018 TM01 Termination of appointment of Fabio Pastore as a director on 1 March 2018
01 Mar 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr Fabio Pastore as a director on 1 February 2017
06 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
16 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
16 Jun 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016 AD01 Registered office address changed from 2 Curlew House Tritiny Way Chingford London E4 8TD United Kingdom to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-18
  • GBP 8,000,000