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DELTA COMPONENTS EUROPE LIMITED

Company number 03274681

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
25 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jan 2013 TM02 Termination of appointment of Mca Registrars Limited as a secretary on 25 November 2010
03 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
15 Aug 2012 TM01 Termination of appointment of David Robert Hardy as a director on 1 February 2012
23 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Paul Mercer as a secretary
14 Dec 2010 AD01 Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 14 December 2010
14 May 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Mca Registrars Limited on 3 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Peter George Bowers on 3 December 2009
08 Dec 2009 CH01 Director's details changed for Paul Mercer on 3 December 2009
08 Dec 2009 CH01 Director's details changed for David Robert Hardy on 3 December 2009
26 May 2009 AA Accounts made up to 31 August 2008
09 Dec 2008 363a Return made up to 06/11/08; full list of members
09 Dec 2008 288c Secretary's Change of Particulars / mca registrars LIMITED / 14/02/2008 / HouseName/Number was: , now: stanley house; Street was: temple house, now: 49 dartford road; Area was: 34-36 high street, now: ; Post Code was: TN13 1JG, now: TN13 3TE; Country was: , now: united kingdom
02 Jul 2008 AA Accounts made up to 31 August 2007
24 Jun 2008 287 Registered office changed on 24/06/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG
11 Dec 2007 363a Return made up to 06/11/07; full list of members