Company Results (links open in a new window)
|
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)
|
|
29 Jan 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Nov 2018 |
PSC04 |
Change of details for Ms Sacha Jane Woodward Hill as a person with significant control on 31 October 2018
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
|
|
|
05 Oct 2018 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
21 Aug 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
|
|
|
14 Aug 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Aug 2018 |
DS01 |
Application to strike the company off the register
|
|
|
12 Dec 2017 |
PSC01 |
Notification of Sacha Jane Woodward Hill as a person with significant control on 7 December 2017
|
|
|
12 Dec 2017 |
PSC07 |
Cessation of Delta 3 (Uk) Limited as a person with significant control on 7 December 2017
|
|
|
30 Nov 2017 |
SH20 |
Statement by Directors
|
|
|
30 Nov 2017 |
SH19 |
Statement of capital on 30 November 2017
|
|
|
30 Nov 2017 |
CAP-SS |
Solvency Statement dated 30/11/17
|
|
|
30 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account 30/11/2017
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
|
|
|
30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
|
|
|
30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
|
|
|
29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
15 Aug 2017 |
PSC05 |
Change of details for Delta 3 (Uk) Limited as a person with significant control on 24 July 2017
|
|
|
15 Aug 2017 |
CH03 |
Secretary's details changed for Mr Duncan Llowarch on 24 July 2017
|
|
|
15 Aug 2017 |
CH01 |
Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017
|
|
|
24 Jul 2017 |
AD01 |
Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
|
|
|
23 Jul 2017 |
AD01 |
Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
|
|
|
09 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2017 |
CC04 |
Statement of company's objects
|
|