DELTENNA LIMITED

04385166
UNIT 3 BRIDGE COURT RIVER LANE WRECCLESHAM FARNHAM GU10 4QE

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Angela Hartley) 1 Buy now
31 Jul 2019 officers Termination of appointment of secretary (Michael John Allen) 1 Buy now
27 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2019 insolvency Solvency Statement dated 18/06/19 1 Buy now
27 Jun 2019 resolution Resolution 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Termination of appointment of director (David Howley Buss) 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Keith David Taylor) 1 Buy now
29 Jun 2018 accounts Annual Accounts 12 Buy now
27 Apr 2018 officers Termination of appointment of director (John David Thomas) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 capital Return of Allotment of shares 4 Buy now
21 Sep 2017 officers Appointment of director (Mr Anshooman Aga) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr David Howley Buss) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr James Richard Edwards) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr John David Thomas) 2 Buy now
11 Jul 2017 officers Appointment of secretary (Ms Angela Hartley) 2 Buy now
11 Jul 2017 officers Appointment of secretary (Mr Michael John Allen) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Jane Debbie Fox) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Andrew John Fox) 1 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Jane Debbie Fox) 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Keith David Taylor) 2 Buy now
10 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 accounts Annual Accounts 12 Buy now
05 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2017 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2016 mortgage Registration of a charge 24 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2016 accounts Annual Accounts 5 Buy now
27 Apr 2016 officers Termination of appointment of director (Paul Moore) 1 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 annual-return Annual Return 8 Buy now
23 Sep 2015 accounts Annual Accounts 10 Buy now
06 Jan 2015 accounts Annual Accounts 8 Buy now
26 Nov 2014 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2014 capital Return of Allotment of shares 5 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Paul Moore) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Alison Aylmer-Kelly) 1 Buy now
04 Dec 2013 officers Change of particulars for secretary (Ms Jane Debbie Flint) 1 Buy now
03 Dec 2013 annual-return Annual Return 8 Buy now
16 Sep 2013 officers Termination of appointment of director (Timothy Hart) 1 Buy now
10 Sep 2013 officers Appointment of director (Mrs Jane Debbie Fox) 2 Buy now
10 Jun 2013 incorporation Memorandum Articles 20 Buy now
10 Jun 2013 resolution Resolution 3 Buy now
31 May 2013 officers Change of particulars for secretary 1 Buy now
30 May 2013 officers Change of particulars for director (Mrs Alison Jane Aylmer-Kelly) 2 Buy now
11 Feb 2013 accounts Annual Accounts 8 Buy now
08 Jan 2013 resolution Resolution 3 Buy now
18 Dec 2012 officers Termination of appointment of director (Ian Vance) 1 Buy now
28 Nov 2012 annual-return Annual Return 9 Buy now
19 Nov 2012 address Move Registers To Sail Company 1 Buy now
19 Nov 2012 address Change Sail Address Company 1 Buy now
19 Nov 2012 officers Appointment of corporate secretary (Quayseco Limited) 2 Buy now
14 Nov 2012 incorporation Memorandum Articles 19 Buy now
14 Nov 2012 resolution Resolution 2 Buy now
18 May 2012 capital Return of Allotment of shares 5 Buy now
19 Apr 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
20 Mar 2012 capital Return of Allotment of shares 5 Buy now
19 Mar 2012 capital Notice of particulars of variation of rights attached to shares 1 Buy now
19 Mar 2012 resolution Resolution 21 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 capital Return of Allotment of shares 5 Buy now
15 Feb 2012 capital Notice of particulars of variation of rights attached to shares 1 Buy now
15 Feb 2012 resolution Resolution 2 Buy now
03 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2011 capital Notice of particulars of variation of rights attached to shares 1 Buy now
09 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2011 accounts Annual Accounts 5 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Apr 2011 annual-return Annual Return 7 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Jul 2010 capital Notice of name or other designation of class of shares 3 Buy now
20 Jul 2010 capital Return of Allotment of shares 3 Buy now
14 Jun 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for director (Dr Tim Hart) 2 Buy now
24 Feb 2010 capital Return of Allotment of shares 2 Buy now
18 Feb 2010 resolution Resolution 1 Buy now
27 Jan 2010 accounts Annual Accounts 4 Buy now