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DELTRAX LTD

Company number 07138345

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 30 July 2013
24 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2012 AD01 Registered office address changed from 218-220 Whitechapel Road London E1 1BJ United Kingdom on 14 August 2012
09 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 TM02 Termination of appointment of Enus Ali as a secretary on 1 November 2011
27 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 1
18 Mar 2010 AP03 Appointment of Mr Enus Ali as a secretary
18 Mar 2010 AP01 Appointment of Mr Johirul Islam as a director
18 Mar 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 18 March 2010
09 Feb 2010 TM01 Termination of appointment of John Carter as a director
27 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)