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DELEK MOTORWAY SERVICES UK LIMITED

Company number 06135768

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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 May 2010 AA Full accounts made up to 3 January 2009
11 Feb 2010 AP01 Appointment of Eran Meytal as a director
11 Feb 2010 TM01 Termination of appointment of Assaf Haiat as a director
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2009 363a Return made up to 05/03/09; full list of members
24 Aug 2009 288a Director appointed mr assaf haiat
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 AA Full accounts made up to 5 January 2008
27 Aug 2008 363s Return made up to 05/03/08; full list of members
27 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
27 Aug 2008 287 Registered office changed on 27/08/2008 from seventh floor 90 high holborn london WC1V 6XX
28 Jul 2007 288b Director resigned
28 Jul 2007 288a New secretary appointed
28 Jul 2007 88(2)R Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100
28 Jul 2007 288b Secretary resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288a New director appointed
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New secretary appointed
21 Mar 2007 CERTNM Company name changed newincco 675 LIMITED\certificate issued on 21/03/07
05 Mar 2007 NEWINC Incorporation