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VOLT DELTA INTERNATIONAL COMMUNICATIONS LIMITED

Company number 03951995

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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)
19 Feb 2015 MA Memorandum and Articles of Association
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Calculation of currency of dividends 26/11/2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000
19 Jul 2013 AA Full accounts made up to 31 October 2012
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 October 2011
18 May 2012 TM01 Termination of appointment of Howard Weinreich as a director
15 May 2012 TM01 Termination of appointment of Steven Shaw as a director
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 31 October 2010
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Hans Pokorny on 1 January 2010
14 Apr 2010 CH01 Director's details changed for Yusuf Can Bulan on 1 January 2010
04 Mar 2010 AA Full accounts made up to 31 October 2009
23 Jun 2009 AA Full accounts made up to 31 October 2008
27 Mar 2009 363a Return made up to 20/03/09; full list of members
03 Jun 2008 AA Full accounts made up to 31 October 2007
04 Apr 2008 363a Return made up to 20/03/08; full list of members
18 Apr 2007 CERTNM Company name changed varetis communications LIMITED\certificate issued on 18/04/07
11 Apr 2007 363a Return made up to 20/03/07; full list of members
21 Mar 2007 288c Director's particulars changed
14 Mar 2007 AA Full accounts made up to 31 October 2006
29 Jun 2006 288b Director resigned