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DELTATHETA LIMITED

Company number 03118963

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.43 Notice of final account prior to dissolution
25 Apr 2007 288b Director resigned
04 Jul 2000 4.31 Appointment of a liquidator
27 Jun 2000 4.13 Notice of order of court to wind up.
05 Jun 2000 287 Registered office changed on 05/06/00 from: 12 trafford road alderley edge cheshire SK9 7NT
09 May 2000 DISS6 Strike-off action suspended
18 Apr 2000 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 1999 MISC Re agreement between dir & comp
06 Oct 1999 287 Registered office changed on 06/10/99 from: electra house electra way crewe business park crewe cheshire CW1 6GL
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New secretary appointed
02 Feb 1999 AA Accounts for a small company made up to 31 December 1997
23 Dec 1998 AA Accounts for a small company made up to 31 December 1996
23 Dec 1998 363s Return made up to 27/10/98; full list of members
21 Dec 1998 288b Director resigned
21 Dec 1998 288b Director resigned
21 Dec 1998 288a New director appointed
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288a New secretary appointed
30 Oct 1998 288b Director resigned
30 Oct 1998 288b Director resigned
09 Sep 1998 88(2)R Ad 03/08/98--------- £ si 830552@.01=8305 £ ic 19020/27325
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities