SR DELTA INVESTMENTS (UK) LIMITED

Company number 04464901

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Nov 2015	AD01	Registered office address changed from One Silk Street London EC2Y 8HQ to Devonshire House 60 Goswell Road London EC1M 7AD on 26 November 2015	(2 pages)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
29 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-29 EUR 1	(5 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 EUR 1	(5 pages)
04 Dec 2013	AP01	Appointment of Stephen Paul Hjorring as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Paul Wood as a director	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AP01	Appointment of Paul Wood as a director	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Sean Andrews as a director	(2 pages)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 EUR 1	(4 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 18/12/12	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 18/12/2012	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
29 Feb 2012	TM01	Termination of appointment of Robert Ferguson as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)