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DELTEX ASSOCIATES LIMITED

Company number 03047030

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2012 CC04 Statement of company's objects
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 26,000
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 30 December 2008
06 May 2009 288a Secretary appointed york place company secretaries LIMITED
06 May 2009 288a Director appointed andrew simon davis
05 May 2009 288b Appointment Terminated Secretary cr secretaries LIMITED
05 May 2009 288b Appointment Terminated Director sdg nominees LIMITED
23 Apr 2009 363a Return made up to 18/04/09; full list of members
13 Nov 2008 225 Accounting reference date extended from 30/12/2008 to 31/12/2008
31 Oct 2008 AA Total exemption full accounts made up to 30 December 2007
18 Apr 2008 363a Return made up to 18/04/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from first floor 41 chalton street london NW1 1JD
25 Feb 2008 287 Registered office changed on 25/02/2008 from 5TH floor 86 jermyn street london SW1Y 6AW
25 Feb 2008 288b Appointment Terminated Secretary sceptre consultants LIMITED
25 Feb 2008 288b Appointment Terminated Director barletta inc