DELLING GROUP PLC
Company number 05081679 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jun 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Apr 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2010 | View document |
| 21 Mar 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | View document |
| 21 Mar 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Mar 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AKSEL BRATVEDT | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GEIR LOLLENG | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR BO VON SCHEDVIN | View document |
| 12 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOWE / 26/06/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKSEL BRATVEDT / 29/07/2008 | View document |
| 4 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED | View document |
| 1 Jul 2008 | SECRETARY APPOINTED ROBERT LOWE | View document |
| 6 Jun 2008 | RETURN MADE UP TO 23/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED BO MIKAEL VON SCHEDVIN | View document |
| 26 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Nov 2007 | NC INC ALREADY ADJUSTED 17/08/07 | View document |
| 20 Nov 2007 | £ NC 2000000/4000000 17/0 | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 23/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 23/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE OC & C BUILDING 233 SHAFTESBURY AVENUE LONDON WC2H 8EE | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 23/03/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | PROSPECTUS | View document |
| 6 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2004 | SHARES AGREEMENT OTC | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | £ NC 200000/2000000 30/0 | View document |
| 20 Sep 2004 | NC INC ALREADY ADJUSTED 30/03/04 | View document |
| 20 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | SECRETARY RESIGNED | View document |
| 3 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Apr 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Apr 2004 | Application to commence business | View document |
| 23 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |