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DELTA PACIFIC MINING PLC

Company number 05463148

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2015	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 - 7 pages (7 pages)
05 Aug 2014	AD01	Registered office address changed from 49 a&B Hanover Gate Mansions Park Road London NW1 4SN to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 August 2014	View PDF Registered office address changed from 49 a&B Hanover Gate Mansions Park Road London NW1 4SN to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 183,832.37	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 183,832.37 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	CH01	Director's details changed for Cameron John Reynolds on 8 April 2014	View PDF Director's details changed for Cameron John Reynolds on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
31 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CH01	Director's details changed for Dennis Leslie Thomas on 25 May 2012	View PDF Director's details changed for Dennis Leslie Thomas on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	CH01	Director's details changed for Cameron John Reynolds on 22 February 2011	View PDF Director's details changed for Cameron John Reynolds on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 19 October 2010	View PDF Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 19 October 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
16 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jun 2010	CH01	Director's details changed for Dennis Leslie Thomas on 25 May 2010	View PDF Director's details changed for Dennis Leslie Thomas on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Dennis Leslie Thomas on 4 July 2009	View PDF Director's details changed for Dennis Leslie Thomas on 4 July 2009 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2009	AP01	Appointment of Mr Laith Robert Reynolds as a director	View PDF Appointment of Mr Laith Robert Reynolds as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 495,482.37	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 495,482.37 - link opens in a new window - 2 pages (2 pages)

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