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DLT2 LIMITED

Company number 09847460

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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)
14 May 2020 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
06 Mar 2018 AD01 Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
06 Mar 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
15 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 5 January 2018
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2017 AA Unaudited abridged accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
20 Jul 2017 TM01 Termination of appointment of Guy Caspi as a director on 6 July 2017
20 Jul 2017 TM01 Termination of appointment of Doron Cohen as a director on 6 July 2017
20 Jul 2017 TM01 Termination of appointment of Yoel Neeman as a director on 6 July 2017
15 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 May 2016 AP01 Appointment of Mr Roy Shmuel as a director on 26 January 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • USD 1,426,484
26 Jan 2016 SH20 Statement by Directors
26 Jan 2016 SH19 Statement of capital on 26 January 2016
  • USD 1,144,047
26 Jan 2016 CAP-SS Solvency Statement dated 20/12/15
26 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2016 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary on 1 January 2016
25 Nov 2015 TM01 Termination of appointment of Eli David as a director on 29 October 2015