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DELTA MEDIA LTD

Company number 05678581

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
29 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1,000
29 Sep 2009 AA Accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 17/01/09; full list of members
11 Nov 2008 AA Accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 17/01/08; full list of members
21 Oct 2007 AA Accounts made up to 31 January 2007
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
16 Feb 2007 288c Secretary's particulars changed
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Secretary's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ
22 Jan 2007 363a Return made up to 17/01/07; full list of members
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 288a New secretary appointed
17 May 2006 288a New director appointed
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: 55, gower sreet london WC1E 6HQ