DELTA VALUE LIMITED

Company number 08308798

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Roger William Perowne on 1 June 2015	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Alistair Cunningham on 9 July 2016	(2 pages)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	TM01	Termination of appointment of Julian Richard Dailly as a director on 1 August 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Alistair Cunningham as a director on 1 August 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10	(4 pages)
20 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 January 2016	(1 page)
06 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 May 2015	AP01	Appointment of Mr Paul Gordon Bath as a director on 23 April 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Alistair Cunningham as a director on 23 April 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Roger William Perowne as a director on 23 April 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from 142 Birkbeck Road Beckenham Kent BR3 4SS to 75 Bermondsey Street London SE1 3XF on 21 May 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
03 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10	(3 pages)
03 Dec 2013	AD01	Registered office address changed from 142 Birkbeck Road Beckenham Kent United Kingdom on 3 December 2013	(1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)