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V.DELTA LIMITED

Company number 06137850

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
27 Aug 2019 AP01 Appointment of Ms Deborah Grimason as a director on 16 August 2019
27 Aug 2019 TM01 Termination of appointment of Ian Vallance as a director on 16 August 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
26 Sep 2018 AP03 Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018
26 Sep 2018 TM02 Termination of appointment of Ian Vallance as a secretary on 25 September 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 AP01 Appointment of Mrs Amelie Maria Cecile Beck as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Matteo Di Maio as a director on 6 April 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
20 Oct 2017 AP01 Appointment of Mr Ian Vallance as a director on 31 August 2017
20 Oct 2017 TM01 Termination of appointment of Andrea Zito as a director on 31 August 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • USD 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • USD 2
25 Feb 2015 AP03 Appointment of Ian Vallance as a secretary on 13 February 2015
25 Feb 2015 TM02 Termination of appointment of Philip Naylor as a secretary on 13 February 2014
24 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of Jarmo Valtonen as a director