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ITHACA DELTA LIMITED

Company number 07541789

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
03 Oct 2013 TM01 Termination of appointment of Charles Mckendrick as a director
03 Oct 2013 AP01 Appointment of Mr Leslie James Thomas as a director
30 Apr 2013 AD01 Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Sandra Shaw as a director
30 Apr 2013 TM01 Termination of appointment of Paul Mann as a director
30 Apr 2013 TM01 Termination of appointment of Mark Lewis as a director
30 Apr 2013 TM01 Termination of appointment of Peter Buchanan as a director
29 Apr 2013 TM02 Termination of appointment of Sandra Shaw as a secretary
29 Apr 2013 AP01 Appointment of Mr Graham Andrew Forbes as a director
29 Apr 2013 AP01 Appointment of Mr Charles Iain Mckendrick as a director
29 Apr 2013 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
23 Apr 2013 CERTNM Company name changed valiant delta LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders