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DELTADOT LIMITED

Company number 03949707

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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)
10 May 2007 363s Return made up to 13/03/07; change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2007 88(2)R Ad 14/11/06-14/11/06 £ si 25473@.01=254 £ ic 14508/14762
14 Nov 2006 97 Commission payable relating to shares
30 Oct 2006 288a New director appointed
17 Oct 2006 97 Commission payable relating to shares
17 Oct 2006 97 Commission payable relating to shares
15 Aug 2006 287 Registered office changed on 15/08/06 from: 13 princes gardens london SW7 1NA
22 Jun 2006 288c Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 December 2005
15 May 2006 88(2)R Ad 28/03/06--------- £ si 25473@.01=254 £ si 6@.00001 £ ic 14254/14508
12 May 2006 123 Nc inc already adjusted 20/03/06
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 363s Return made up to 13/03/06; change of members
13 Jan 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 6 st andrew street london EC4A 3LX
04 Jan 2006 88(2)R Ad 13/07/05--------- £ si 52871@.01=528 £ ic 13722/14250
04 Jan 2006 88(2)R Ad 26/08/05--------- £ si 22865@.01=228 £ ic 13494/13722
12 Dec 2005 88(2)R Ad 21/06/05--------- £ si 67333@.01=673 £ ic 12821/13494
10 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 363s Return made up to 13/03/05; full list of members