DELTA SHARES LIMITED

Company number 07272953

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2018	AD01	Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018	(1 page)
06 Jan 2018	TM01	Termination of appointment of William Alan Mcintosh as a director on 31 December 2017	(1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
25 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,098	(3 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
18 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 2,098	(3 pages)
18 Jul 2015	CH01	Director's details changed for Mr William Alan Mcintosh on 1 March 2015	(2 pages)
18 Jul 2015	CH01	Director's details changed for Mr Nick Peter Ledbetter on 1 March 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
31 Aug 2014	AUD	Auditor's resignation	(1 page)
21 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,098	(4 pages)
14 Feb 2014	AD01	Registered office address changed from 4Th Floor Watson House 54 Baker Street London W1U 7BU on 14 February 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	(4 pages)
11 Oct 2013	AP01	Appointment of Mr Nick Ledbetter as a director	(2 pages)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	SH19	Statement of capital on 7 January 2013 GBP 2,098	(4 pages)
19 Dec 2012	SH20	Statement by directors	(1 page)