- Company Overview for DLT2 LIMITED (09847460)
- Filing history for DLT2 LIMITED (09847460)
- People for DLT2 LIMITED (09847460)
- Insolvency for DLT2 LIMITED (09847460)
- More for DLT2 LIMITED (09847460)
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) |
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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
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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
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26 Jan 2016 | SH20 | Statement by Directors | |
26 Jan 2016 | SH19 |
Statement of capital on 26 January 2016
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26 Jan 2016 | CAP-SS | Solvency Statement dated 20/12/15 | |
26 Jan 2016 | RESOLUTIONS |
Resolutions
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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 |