DELTA GROUP OVERSEAS LIMITED

Company number 00142042

Date	Type	Description	View / Download
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Dec 2015	4.70	Declaration of solvency	(3 pages)
17 Dec 2015	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 17 December 2015	(2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 27 December 2014	(5 pages)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10	(5 pages)
31 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015	(1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
12 Jun 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
04 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10	(5 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 10.00	(4 pages)
17 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 29 December 2012	(5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Dec 2011	CH01	Director's details changed for Mark Charles Jaksich on 3 April 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 25 December 2010	(10 pages)