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DELTAPOINT (UK) LIMITED

Company number 01764008

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 23/01/2015
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
  • GBP 1,000
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
  • GBP 1,000
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