DELLING GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/108 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/108 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/04/1019 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2010 |
| 21/03/0921 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 21/03/0921 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/03/0921 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR AKSEL BRATVEDT |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEIR LOLLENG |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BO VON SCHEDVIN |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOWE / 26/06/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKSEL BRATVEDT / 29/07/2008 |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED |
| 01/07/081 July 2008 | SECRETARY APPOINTED ROBERT LOWE |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/03/08; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED BO MIKAEL VON SCHEDVIN |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 17/08/07 |
| 20/11/0720 November 2007 | £ NC 2000000/4000000 17/0 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/03/07; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/068 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 23/03/06; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 04/08/054 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/054 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE OC & C BUILDING 233 SHAFTESBURY AVENUE LONDON WC2H 8EE |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/03/05; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | PROSPECTUS |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0428 September 2004 | SHARES AGREEMENT OTC |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | £ NC 200000/2000000 30/0 |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 20/09/0420 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/04/041 April 2004 | APPLICATION COMMENCE BUSINESS |
| 01/04/041 April 2004 | Application to commence business |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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