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DELTA CAPITAL LIMITED

Company number 02831203

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2018 DS01 Application to strike the company off the register
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Alberto Petronio as a person with significant control on 6 April 2016
06 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 28 March 2017
03 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AP01 Appointment of Mr Karl James Cutler as a director on 21 July 2015
24 Jul 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015
16 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
22 Mar 2012 AP04 Appointment of Centrum Secretaries Limited as a secretary
22 Mar 2012 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
25 Nov 2011 AP01 Appointment of Mr Robert Benjamin Gersohn as a director
25 Nov 2011 TM01 Termination of appointment of Mary Stephen as a director
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders