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DELTA MANAGEMENT AND CONSULTING LIMITED

Company number 02824551

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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)
22 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
18 May 2015 AA Accounts for a small company made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
10 Jul 2014 CH01 Director's details changed for Sasi Zelicha on 7 June 2014
10 Jul 2014 CH03 Secretary's details changed for Sasi Zelicha on 7 June 2014
10 Jul 2014 CH01 Director's details changed for Ronen Saban on 7 June 2014
04 Apr 2014 AA Accounts for a small company made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Jul 2013 CH01 Director's details changed for Ronen Saban on 6 June 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 TM01 Termination of appointment of Richard Shepheard as a director
14 Aug 2012 AP01 Appointment of Ronen Saban as a director
14 Aug 2012 AP01 Appointment of Sasi Zelicha as a director
14 Aug 2012 AP03 Appointment of Sasi Zelicha as a secretary
14 Aug 2012 TM02 Termination of appointment of a secretary
14 Aug 2012 TM01 Termination of appointment of a director
14 Aug 2012 TM01 Termination of appointment of a director
07 Aug 2012 CERTNM Company name changed dizengoff trading (uk) LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
06 Aug 2012 TM01 Termination of appointment of Aaron Shashua as a director
06 Aug 2012 TM02 Termination of appointment of Menashe Zelicha as a secretary
06 Aug 2012 TM01 Termination of appointment of Menashe Zelicha as a director
21 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AP01 Appointment of Mr Richard Arthur Shepheard as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010