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DELTA PROPERTY SOLUTIONS LTD

Company number 05075404

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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)
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Oct 2011	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 3 October 2011	View PDF Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-30 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 120,000	View PDF Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Oct 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AR01	Annual return made up to 16 March 2009 with full list of shareholders	View PDF Annual return made up to 16 March 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
11 Mar 2009	CERTNM	Company name changed delta & associates LTD\certificate issued on 12/03/09	View PDF Company name changed delta & associates LTD\certificate issued on 12/03/09 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	288b	Appointment Terminated Director clive glithero	View PDF Appointment Terminated Director clive glithero - link opens in a new window - 1 page (1 page)
17 Mar 2008	288b	Appointment Terminated Director michael allsop	View PDF Appointment Terminated Director michael allsop - link opens in a new window - 1 page (1 page)
28 Feb 2008	CERTNM	Company name changed delta property solutions LIMITED\certificate issued on 04/03/08	View PDF Company name changed delta property solutions LIMITED\certificate issued on 04/03/08 - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 31/03/06	View PDF Resolutions RES13 ‐ Allotment of shares 31/03/06 - link opens in a new window - 1 page (1 page)
21 Apr 2007	88(2)R	Ad 31/03/06--------- £ si 200000@.1=20000 £ ic 100000/120000	View PDF Ad 31/03/06--------- £ si 200000@.1=20000 £ ic 100000/120000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2006	363s	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2006	363(288)	Director's particulars changed

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