Company Results (links open in a new window)
|
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)
|
|
04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Sep 2021 |
DS01 |
Application to strike the company off the register
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
14 Oct 2019 |
TM01 |
Termination of appointment of Cornelis Johan Albert Koster as a director on 18 August 2019
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
|
|
|
12 Sep 2018 |
TM01 |
Termination of appointment of Dwight James as a director on 10 September 2018
|
|
|
12 Sep 2018 |
AP01 |
Appointment of Mr Roberto Ioriatti as a director on 10 September 2018
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
|
|
|
19 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
03 Aug 2017 |
TM01 |
Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 25 July 2017
|
|
|
03 Aug 2017 |
AP01 |
Appointment of Cornelis Koster as a director on 27 July 2017
|
|
|
22 Nov 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
|
|
|
03 Nov 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
|
|
|
23 Nov 2015 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2015 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Oct 2015 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 21 September 2015
|
|
|
22 Oct 2015 |
AP01 |
Appointment of Nathaniel Joseph Wenzil Pieper as a director on 21 September 2015
|
|
|
22 Oct 2015 |
AP01 |
Appointment of Dwight James as a director on 21 September 2015
|
|
|
13 Oct 2015 |
AD01 |
Registered office address changed from Delta Tatl Uk Limited Metro Building 1 Butterwick London W6 8AL United Kingdom to 3 More London Riverside London SE1 2AQ on 13 October 2015
|
|
|
12 Oct 2015 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Delta Tatl Uk Limited Metro Building 1 Butterwick London W6 8AL on 12 October 2015
|
|