DELAMORE HOLDINGS LIMITED

SC329822
151 ST VINCENT STREET GLASGOW G2 5NJ G2 5NJ

Documents

Documents
Date Category Description Pages
09 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
24 May 2016 gazette Gazette Notice Voluntary 1 Buy now
13 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
06 May 2016 capital Statement of capital (Section 108) 5 Buy now
29 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2016 insolvency Solvency Statement dated 25/04/16 2 Buy now
29 Apr 2016 resolution Resolution 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Registration of a charge 11 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2015 accounts Annual Accounts 36 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2015 capital Return of Allotment of shares 10 Buy now
22 Sep 2015 resolution Resolution 2 Buy now
07 Sep 2015 annual-return Annual Return 10 Buy now
07 Sep 2015 officers Termination of appointment of director (Paul Murray) 1 Buy now
04 Dec 2014 accounts Annual Accounts 37 Buy now
11 Sep 2014 annual-return Annual Return 10 Buy now
05 Aug 2014 officers Termination of appointment of director (Keith George Oakley) 1 Buy now
17 Jul 2014 resolution Resolution 36 Buy now
20 Jun 2014 officers Appointment of director (Mr Frank Hudepohl) 2 Buy now
20 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 93 Buy now
20 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 93 Buy now
19 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jun 2014 resolution Resolution 2 Buy now
11 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2014 capital Return of Allotment of shares 10 Buy now
04 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
04 Jun 2014 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
02 May 2014 officers Change of particulars for director (Mr James Edward Banton) 2 Buy now
02 May 2014 officers Change of particulars for director (Wayne Michael Eady) 2 Buy now
08 Nov 2013 resolution Resolution 1 Buy now
08 Nov 2013 capital Return of Allotment of shares 13 Buy now
11 Sep 2013 annual-return Annual Return 10 Buy now
27 Aug 2013 accounts Annual Accounts 28 Buy now
30 Jan 2013 officers Appointment of director (Mr Christopher John Finlay) 2 Buy now
02 Nov 2012 capital Return of Allotment of shares 12 Buy now
02 Nov 2012 resolution Resolution 1 Buy now
10 Sep 2012 annual-return Annual Return 9 Buy now
23 Jul 2012 accounts Annual Accounts 28 Buy now
26 Jun 2012 capital Return of purchase of own shares 3 Buy now
08 Mar 2012 officers Appointment of director (Mr Keith George Oakley) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Charles Tugman) 1 Buy now
05 Oct 2011 annual-return Annual Return 9 Buy now
12 Aug 2011 accounts Annual Accounts 27 Buy now
27 Jun 2011 officers Termination of appointment of secretary (Michael Bliss) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (James Moldon) 1 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 annual-return Annual Return 11 Buy now
28 Sep 2010 officers Change of particulars for director (Wayne Michael Eady) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Charles John Tugman) 2 Buy now
28 Sep 2010 officers Change of particulars for director (James Moldon) 2 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
10 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
10 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
10 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
10 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
07 Sep 2010 resolution Resolution 38 Buy now
21 Jun 2010 officers Appointment of director (Mr James Edwrd Banton) 2 Buy now
25 May 2010 accounts Annual Accounts 25 Buy now
11 Feb 2010 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
11 Feb 2010 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
08 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Feb 2010 capital Return of Allotment of shares 11 Buy now
08 Feb 2010 resolution Resolution 38 Buy now
08 Feb 2010 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
08 Feb 2010 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
20 Nov 2009 accounts Annual Accounts 26 Buy now
11 Sep 2009 annual-return Return made up to 24/08/09; full list of members 6 Buy now
02 Sep 2009 officers Appointment terminated director john trotter 1 Buy now
28 Jul 2009 officers Appointment terminated director antony hargrave 1 Buy now
09 Dec 2008 officers Director appointed james moldon 2 Buy now
08 Dec 2008 capital Ad 28/11/08\gbp si 184281@1=184281\gbp ic 1670111.33/1854392.33\ 2 Buy now
03 Nov 2008 annual-return Return made up to 24/08/08; full list of members 6 Buy now
30 Sep 2008 officers Director appointed charles john tugman 1 Buy now
29 Sep 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
05 Mar 2008 officers Director appointed john henry trotter 2 Buy now
20 Feb 2008 accounts Accounting reference date extended from 31/08/08 to 30/11/08 1 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
14 Jan 2008 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2008 officers New secretary appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 capital S-div 20/12/07 1 Buy now
08 Jan 2008 capital Notice of assignment of name or new name to shares 1 Buy now
08 Jan 2008 capital Nc inc already adjusted 20/12/07 2 Buy now
08 Jan 2008 capital Ad 20/12/07--------- £ si 1655000@1=1655000 £ si 1510933@.01=15109 £ ic 2/1670111 4 Buy now
08 Jan 2008 resolution Resolution 37 Buy now
07 Jan 2008 mortgage Mortgage Alter Floating Charge 13 Buy now
07 Jan 2008 mortgage Mortgage Alter Floating Charge 13 Buy now
31 Dec 2007 mortgage Partic of mort/charge ***** 6 Buy now
31 Dec 2007 mortgage Partic of mort/charge ***** 5 Buy now
27 Dec 2007 mortgage Partic of mort/charge ***** 7 Buy now
27 Dec 2007 mortgage Partic of mort/charge ***** 6 Buy now
20 Nov 2007 resolution Resolution 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now