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OPSEC DELTA LIMITED

Company number 03571284

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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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 103	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 103 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
03 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 103	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 103 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
26 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
03 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
03 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	TM02	Termination of appointment of Steven Hayes as a secretary	View PDF Termination of appointment of Steven Hayes as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Steven Hayes as a director	View PDF Termination of appointment of Steven Hayes as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of James Bowman as a director	View PDF Termination of appointment of James Bowman as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP03	Appointment of Michael John Currie as a secretary	View PDF Appointment of Michael John Currie as a secretary - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Michael John Currie as a director	View PDF Appointment of Michael John Currie as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Michael William Angus as a director	View PDF Appointment of Michael William Angus as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AD01	Registered office address changed from Unit a Apollo Park Apollo Litchfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 3 May 2012	View PDF Registered office address changed from Unit a Apollo Park Apollo Litchfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH19	Statement of capital on 2 May 2012 GBP 103	View PDF Statement of capital on 2 May 2012 GBP 103 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	CERTNM	Company name changed delta labelling LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-11	View PDF Company name changed delta labelling LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-11 - link opens in a new window - 3 pages (3 pages)

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