DELTASALE LIMITED

Company number 04280635

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 23/11/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 2,000	(4 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
20 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
05 Mar 2010	SH19	Statement of capital on 5 March 2010 GBP 2,000	(4 pages)
05 Mar 2010	SH20	Statement by Directors	(1 page)
05 Mar 2010	CAP-SS	Solvency Statement dated 17/02/10	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account by £10,500 28/02/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2010	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
03 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
11 Jul 2008	288b	Appointment Terminated Director mark shaw	(1 page)