DELAHAY HOUSE RTM COMPANY LIMITED

Company number 06712804

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2012	AD01	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 13 August 2012	(1 page)
17 May 2012	CH01	Director's details changed for Ms Eliza Sau Han Lau on 17 May 2012	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 no member list	(5 pages)
06 Jul 2011	TM01	Termination of appointment of Myca Lee as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Richard Bevan as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Richard Bevan as a secretary	(2 pages)
06 Jun 2011	AP01	Appointment of Alejandra Amalia Limones as a director	(3 pages)
31 May 2011	AP01	Appointment of Miss Stefanella Patrone as a director	(3 pages)
31 May 2011	AP01	Appointment of Eliza Sau Han Lau as a director	(3 pages)
25 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(5 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 August 2009	(5 pages)
17 Nov 2010	AR01	Annual return made up to 1 October 2010 no member list	(5 pages)
10 Nov 2010	AP03	Appointment of Richard Charles Bevan as a secretary	(3 pages)
16 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
16 Aug 2010	AD01	Registered office address changed from Lees - Buckley & Co., 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE United Kingdom on 16 August 2010	(2 pages)
28 Jun 2010	AA01	Previous accounting period shortened from 31 October 2009 to 31 August 2009	(3 pages)
09 Jun 2010	AD01	Registered office address changed from 50 Broadway London SW1H 0BL on 9 June 2010	(1 page)
09 Jun 2010	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 no member list	(4 pages)
19 Oct 2009	CH04	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Myca Lee on 1 October 2009	(2 pages)