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DELTENNA LIMITED

Company number 04385166

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
06 Aug 2019 TM02 Termination of appointment of Angela Hartley as a secretary on 27 July 2019
31 Jul 2019 TM02 Termination of appointment of Michael John Allen as a secretary on 31 July 2019
27 Jun 2019 SH20 Statement by Directors
27 Jun 2019 SH19 Statement of capital on 27 June 2019
  • GBP 1
27 Jun 2019 CAP-SS Solvency Statement dated 18/06/19
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
23 Oct 2018 TM01 Termination of appointment of David Howley Buss as a director on 17 September 2018
27 Jul 2018 TM01 Termination of appointment of Keith David Taylor as a director on 27 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 TM01 Termination of appointment of John David Thomas as a director on 15 September 2017
02 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
06 Dec 2017 PSC02 Notification of Cubic Defence Uk Ltd. as a person with significant control on 7 July 2017
06 Dec 2017 PSC07 Cessation of Jane Debbie Fox as a person with significant control on 7 July 2017
06 Dec 2017 PSC07 Cessation of Andrew John Fox as a person with significant control on 7 July 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 September 2017
  • GBP 11,556.57
21 Sep 2017 AP01 Appointment of Mr Anshooman Aga as a director on 15 September 2017
12 Jul 2017 AP01 Appointment of Mr David Howley Buss as a director on 7 July 2017
11 Jul 2017 AP01 Appointment of Mr James Richard Edwards as a director on 7 July 2017
11 Jul 2017 AP01 Appointment of Mr John David Thomas as a director on 7 July 2017
11 Jul 2017 AP03 Appointment of Ms Angela Hartley as a secretary on 7 July 2017
11 Jul 2017 AP03 Appointment of Mr Michael John Allen as a secretary on 7 July 2017