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DELTAX MANAGEMENT LIMITED

Company number 05228018

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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 Nov 2019 TM01 Termination of appointment of Abigail Kalopong as a director on 12 November 2019
28 Nov 2019 AD01 Registered office address changed from , Suite 26 22 Notting Hill Gate, London, W11 3JE to Office 119, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 28 November 2019
16 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jul 2017 PSC01 Notification of Volodymyr Harkusha as a person with significant control on 6 April 2016
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
20 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 CH01 Director's details changed for Mrs. Abigail Kalopung on 21 May 2014
11 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 AP01 Appointment of Mrs. Abigail Kalopung as a director
11 Nov 2013 TM01 Termination of appointment of Laszlo Horvath as a director
11 Nov 2013 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2013 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off