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DELTA FACILITIES LTD

Company number 07668403

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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)
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
08 Oct 2015 CH01 Director's details changed for Mr Claudio Neto Goncalves on 14 June 2015
08 Oct 2015 CH01 Director's details changed for Mr Wayne Mark Stepney on 14 June 2015
08 Oct 2015 AP01 Appointment of Mr Claudio Neto Goncalves as a director on 1 April 2015
08 Oct 2015 AP01 Appointment of Mr Wayne Mark Stepney as a director on 1 April 2015
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 CERTNM Company name changed sd percision LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
  • NM01 ‐ Change of name by resolution
26 Sep 2013 AP01 Appointment of Mr Eduardo Patricio Rodrigues Goncalves as a director
24 Sep 2013 AD01 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Graham Cowan as a director
20 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 21 June 2012
14 Jun 2011 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 14 June 2011
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)