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DELTRON HOLDINGS LIMITED

Company number 04265715

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
19 Nov 2010 TM01 Termination of appointment of Raymond Sadowski as a director
19 Nov 2010 TM01 Termination of appointment of David Birk as a director
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 281,554
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jan 2010 AD01 Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 20 January 2010
20 Aug 2009 363a Return made up to 06/08/09; full list of members
31 Jul 2009 AA Accounts made up to 30 September 2008
21 May 2009 288a Director appointed raymond john sadowski
21 May 2009 288a Director appointed david ralph birk
20 May 2009 288a Director appointed patrick laurent zammit
12 May 2009 288b Appointment Terminated Secretary liam heffernan
12 May 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
12 May 2009 288b Appointment Terminated Director martin kent
12 May 2009 288b Appointment Terminated Director peter allen
12 May 2009 288a Secretary appointed anne van der zwalmen
12 May 2009 288a Director appointed peter bielefeld
22 Oct 2008 288b Appointment Terminated Secretary gavin van der pant
22 Oct 2008 288a Secretary appointed liam anthony heffernan
08 Aug 2008 363a Return made up to 06/08/08; full list of members
17 Jul 2008 AA Accounts made up to 30 September 2007