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DELTA GLOBAL INVEST LTD

Company number 07663517

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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)
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Dominic Reisch as a director on 24 June 2020
09 Apr 2020 AP01 Appointment of Dominic Reisch as a director on 23 March 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 1 January 2019
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Jun 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017
27 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
20 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 1,000
08 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 June 2013
08 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • EUR 1,000
09 Jul 2015 TM02 Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 9 June 2015
09 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
21 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • EUR 1,000
23 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders