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DELTAB LIMITED

Company number 03390748

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2017 DS01 Application to strike the company off the register
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
19 Jul 2017 PSC02 Notification of Rsm Pharma Ltd as a person with significant control on 12 September 2016
19 Jul 2017 PSC07 Cessation of Dilip Mistry as a person with significant control on 12 September 2016
19 Jul 2017 PSC01 Notification of Dilip Mistry as a person with significant control on 23 June 2016
29 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 AD01 Registered office address changed from 1st Floor Cashs Business Centre 228 Widdrington Road Coventry CV1 4PB to Rotton Park Medical Centre 264 Rotton Park Road Birmingham B16 0LU on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Ranjit Singh Marok as a director on 12 September 2016
13 Sep 2016 TM01 Termination of appointment of Dilip Mistry as a director on 12 September 2016
13 Sep 2016 TM01 Termination of appointment of Hamlatta Mistry as a director on 12 September 2016
13 Sep 2016 TM02 Termination of appointment of Hamlatta Mistry as a secretary on 12 September 2016
13 Sep 2016 MR01 Registration of charge 033907480003, created on 12 September 2016
13 Sep 2016 MR01 Registration of charge 033907480002, created on 12 September 2016
12 Sep 2016 MR04 Satisfaction of charge 1 in full
11 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 23 June 2013
Statement of capital on 2013-07-17
  • GBP 100