- Company Overview for DELTAPOINT (UK) LIMITED (01764008)
- Filing history for DELTAPOINT (UK) LIMITED (01764008)
- People for DELTAPOINT (UK) LIMITED (01764008)
- Charges for DELTAPOINT (UK) LIMITED (01764008)
- More for DELTAPOINT (UK) LIMITED (01764008)
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) |
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07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2019 | DS01 | Application to strike the company off the register | |
06 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
20 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
23 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
22 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
29 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
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31 Mar 2015 | TM01 | Termination of appointment of Shirin Salemi as a director on 30 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA to C/O Nsa Secretary 27 Rutland Gate London SW7 1PD on 31 March 2015 | |
26 Feb 2015 | MA | Memorandum and Articles of Association | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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07 Feb 2015 | AP01 | Appointment of Mr Sean Matthew Fehilly as a director on 27 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Dr Vafa Ram as a director on 2 February 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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20 Aug 2013 | TM02 | Termination of appointment of Farzad Rouhani-Arani as a secretary | |
20 Aug 2013 | TM01 | Termination of appointment of Farzad Rouhani-Arani as a director | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |