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DELTAMAX INVESTMENTS LIMITED

Company number 05137394

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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)
04 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
14 May 2018 TM02 Termination of appointment of Barleigh Wells Ltd as a secretary on 1 May 2018
11 May 2018 AP03 Appointment of Naresh Devchand Shah as a secretary on 1 May 2018
27 Apr 2018 CH04 Secretary's details changed for Barleigh Wells Ltd on 5 May 2014
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 5.00
06 Feb 2018 AP01 Appointment of Mr Pankaj Nathalal Shah as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Mr Russell Marc Rich as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Mr Laurence David Newman as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Mr Rohit Majithia as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Soleguard Limited as a director on 1 February 2018
24 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
21 Jul 2017 PSC08 Notification of a person with significant control statement
17 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders