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DELTA SECURITY LIMITED

Company number 04371215

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 January 2013	View PDF Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	CH01	Director's details changed for Mrs Amanda Jane Roe on 28 February 2012	View PDF Director's details changed for Mrs Amanda Jane Roe on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Mrs Amanda Jane Roe on 21 May 2007	View PDF Secretary's details changed for Mrs Amanda Jane Roe on 21 May 2007 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Julian William David Roe on 21 May 2007	View PDF Director's details changed for Mr Julian William David Roe on 21 May 2007 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-23 GBP 107	View PDF Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-23 GBP 107 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	AP01	Appointment of Meirion Isaac as a director	View PDF Appointment of Meirion Isaac as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 April 2009 GBP 107	View PDF Statement of capital following an allotment of shares on 6 April 2009 GBP 107 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Debenture agreement 05/03/2009	View PDF Resolutions RES13 ‐ Debenture agreement 05/03/2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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