DELOS SOLUTIONS LIMITED filing history - Find and update company information

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DELOS SOLUTIONS LIMITED

Company number 07566958

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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)
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 10,500	View PDF Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 10,500 - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	TM01	Termination of appointment of Luis Miguel Lancos as a director on 29 July 2012	View PDF Termination of appointment of Luis Miguel Lancos as a director on 29 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	TM02	Termination of appointment of Martin Joseph Tempia as a secretary on 28 May 2012	View PDF Termination of appointment of Martin Joseph Tempia as a secretary on 28 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Martin Joseph Tempia as a director on 28 May 2012	View PDF Termination of appointment of Martin Joseph Tempia as a director on 28 May 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CH01	Director's details changed for Luis Miguel Lancos on 16 April 2012	View PDF Director's details changed for Luis Miguel Lancos on 16 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	CH01	Director's details changed for Mr John Brian Caine on 7 November 2011	View PDF Director's details changed for Mr John Brian Caine on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH03	Secretary's details changed for Martin Joseph Tempia on 7 November 2011	View PDF Secretary's details changed for Martin Joseph Tempia on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Martin Joseph Tempia on 7 November 2011	View PDF Director's details changed for Mr Martin Joseph Tempia on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 10,500	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 10,500 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	SH02	Sub-division of shares on 17 October 2011	View PDF Sub-division of shares on 17 October 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	CH01	Director's details changed for Luis Miguel Lancos on 1 September 2011	View PDF Director's details changed for Luis Miguel Lancos on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AP01	Appointment of Scott Coveney as a director on 23 August 2011	View PDF Appointment of Scott Coveney as a director on 23 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP03	Appointment of Martin Joseph Tempia as a secretary	View PDF Appointment of Martin Joseph Tempia as a secretary - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Vinay Shukla as a director	View PDF Appointment of Vinay Shukla as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Mark Andrews as a director	View PDF Appointment of Mark Andrews as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Luis Miguel Lancos as a director	View PDF Appointment of Luis Miguel Lancos as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for Mr Martin Joseph Tempia on 30 June 2011	View PDF Director's details changed for Mr Martin Joseph Tempia on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AD01	Registered office address changed from One Regent Street London SW1Y 4NW England on 22 August 2011	View PDF Registered office address changed from One Regent Street London SW1Y 4NW England on 22 August 2011 - link opens in a new window - 2 pages (2 pages)

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