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DELTA OUTSOURCING LIMITED

Company number 07041337

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
04 Jul 2011 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom on 4 July 2011
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
14 Oct 2010 AP02 Appointment of Connexion Point Mvs Holding Bv as a director
14 Oct 2010 TM01 Termination of appointment of Cool Capital Management Ltd as a director
23 Jun 2010 AP02 Appointment of a director
07 Jun 2010 AP02 Appointment of a director
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1
13 Nov 2009 AP04 Appointment of Pink Accounting Resources Ltd as a secretary
13 Nov 2009 AP02 Appointment of Cool Capital Management Ltd as a director
23 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
14 Oct 2009 NEWINC Incorporation