THE DELTIC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved following liquidation |
| 19/03/2419 March 2024 | Final Gazette dissolved following liquidation |
| 19/12/2319 December 2023 | Notice of move from Administration to Dissolution |
| 24/07/2324 July 2023 | Administrator's progress report |
| 15/05/2315 May 2023 | Notice of order removing administrator from office |
| 18/01/2318 January 2023 | Administrator's progress report |
| 11/01/2311 January 2023 | Notice of extension of period of Administration |
| 18/12/2218 December 2022 | Notice of order removing administrator from office |
| 01/04/221 April 2022 | Notice of order removing administrator from office |
| 17/01/2217 January 2022 | Administrator's progress report |
| 09/12/219 December 2021 | Notice of extension of period of Administration |
| 17/11/2117 November 2021 | Statement of affairs with form AM02SOA |
| 29/07/2129 July 2021 | Administrator's progress report |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES 13/05/19 TREASURY CAPITAL GBP 6.6 |
| 23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES 30/07/18 TREASURY CAPITAL GBP 4.7 |
| 16/08/1816 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PETER JACK MARKS |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES 23/05/18 TREASURY CAPITAL GBP 3.8 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 14/05/1814 May 2018 | TERMS OF AGREEMENT TO PURCHASE SHARES IS APPROVED AND AUTHORISED 25/04/2018 |
| 03/05/183 May 2018 | COMPANY NAME CHANGED RANIMUL 1 LIMITED CERTIFICATE ISSUED ON 03/05/18 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN EVANS / 26/03/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 01/11/171 November 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 929.30 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1731 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 901.30 |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1723 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EVANS |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MARKS |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR PETER JACK MARKS |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW |
| 11/12/1511 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078704400001 |
| 19/06/1519 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 785.9 |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 30/04/1530 April 2015 | ADOPT ARTICLES 23/04/2015 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR LAWRENCE MCGREAL |
| 23/06/1423 June 2014 | |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN |
| 19/03/1219 March 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED JOSEPH HEANEN |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM HEATH LODGE HEATHSIDE LONDON NW3 1BL |
| 09/01/129 January 2012 | DIRECTOR APPOINTED ALAN JAMES FALL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN |
| 04/01/124 January 2012 | SUB-DIVISION 09/12/11 |
| 04/01/124 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 785.80 |
| 20/12/1120 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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