| Name: |
DELSIE (UK) LTD
DELSIE (UK) LIMITED |
| Address: | C/O FRP ADVISORY LLP STANFORD HOUSE, 19 CASTLE GATE, NOTTINGHAM, NG1 7AQ |
| Incorporation Date: | 2001-02-09 |
| date | name | form type |
| 2019-09-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-03-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
| 2019-12-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM32 BEECH HILL AVENUEBARNETHERTFORDSHIREEN4 0LUENGLAND | AD01 |
| 2018-02-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2017-03-20 | 30/06/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM88 LANCASTER AVENUEBARNETHERTFORDSHIREEN4 0EU | AD01 |
| 2016-01-28 | 25/01/16 FULL LIST | AR01 |
| 2015-10-20 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-28 | 25/01/15 FULL LIST | AR01 |
| 2014-01-30 | 25/01/14 FULL LIST | AR01 |
| 2014-03-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | SAIL ADDRESS CHANGED FROM:C/O APEX ASSOCIATES74A ILFORD LANEILFORDESSEXIG1 2LAUNITED KINGDOM | AD02 |
| 2013-01-27 | 25/01/13 FULL LIST | AR01 |
| 2012-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / QAISER MALIK / 24/05/2011 | CH01 |
| 2012-12-20 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2012-03-04 | CURREXT FROM 31/01/2012 TO 30/06/2012 | AA01 |
| 2012-01-27 | 25/01/12 FULL LIST | AR01 |
| 2012-01-26 | SAIL ADDRESS CHANGED FROM:C/O APEX ASSOCIATES32 NORTH STREETBARKINGESSEXIG11 8AWUNITED KINGDOM | AD02 |
| 2011-06-29 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM83 MERIDIAN PLACELONDONE14 9FF | AD01 |
| 2011-01-28 | 25/01/11 FULL LIST | AR01 |
| 2010-01-28 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / QAISER MALIK / 01/10/2009 | CH01 |
| 2010-03-25 | DIRECTOR APPOINTED MR MOHAMMAD MALIK | AP01 |
| 2010-01-28 | 25/01/10 FULL LIST | AR01 |
| 2010-10-08 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-01 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-02-13 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-10 | SECRETARY RESIGNED | 288b |
| 2006-02-10 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-22 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM:3A ROGERS COURTPREMIERE PLACELONDONE14 8SF | 287 |
| 2005-02-02 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-02-04 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2003-02-24 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-01 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-01 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | 225 |
| 2002-10-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2002-02-28 | DIRECTOR RESIGNED | 288b |
| 2002-02-28 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
| 2002-02-28 | SECRETARY RESIGNED | 288b |
| 2002-03-01 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-23 10:44:03