DELTA 123 LIMITED

Company number 01519703

Date	Type	Description	View / Download
11 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
18 Nov 2009	AD01	Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 18 November 2009	(1 page)
10 Nov 2009	4.70	Declaration of solvency	(3 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-02	(1 page)
28 Oct 2009	TM02	Termination of appointment of Delta (Dcc) Limited as a secretary	(1 page)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
26 Oct 2009	CONNOT	Change of name notice	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Robert Anthony Smalley on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Robert Anthony Smalley on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jonathan Kempster on 8 October 2009	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
25 Sep 2008	AA	Accounts made up to 29 December 2007	(4 pages)
26 Aug 2008	288a	Director appointed mr robert anthony smalley	(1 page)
26 Aug 2008	288b	Appointment Terminated Director neil pritchard	(1 page)
27 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
05 May 2008	288b	Appointment Terminated Director paul marriott	(1 page)
05 May 2008	288a	Director appointed mr neil bartley pritchard	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Accounts made up to 30 December 2006	(4 pages)