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DELSON 2008 LIMITED

Company number SC343279

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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)
13 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jan 2014	CAP-SS	Solvency statement dated 21/01/14	View PDF Solvency statement dated 21/01/14 - link opens in a new window - 1 page (1 page)
27 Jan 2014	SH19	Statement of capital on 27 January 2014 GBP 1	View PDF Statement of capital on 27 January 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 28 pages (28 pages)
15 Jun 2011	AR01	Annual return made up to 22 May 2011. List of shareholders has changed	View PDF Annual return made up to 22 May 2011. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
12 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	CERTNM	Company name changed delson holdings LIMITED\certificate issued on 13/10/10 CONNOT ‐	View PDF Company name changed delson holdings LIMITED\certificate issued on 13/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	TM01	Termination of appointment of Helen Stott as a director	View PDF Termination of appointment of Helen Stott as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 9800 shares 30/09/2010	View PDF Resolutions RES13 ‐ Transfer of 9800 shares 30/09/2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AP01	Appointment of Helen Stott as a director	View PDF Appointment of Helen Stott as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Accounts for a medium company made up to 30 September 2009	View PDF Accounts for a medium company made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
28 May 2010	AR01	Annual return made up to 22 May 2010	View PDF Annual return made up to 22 May 2010 - link opens in a new window - 14 pages (14 pages)
02 Oct 2009	288c	Director's change of particulars / bruce scott / 27/06/2009	View PDF Director's change of particulars / bruce scott / 27/06/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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