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DELTA SHARES INVESTMENTS LTD

Company number 08434741

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
06 Jan 2018 AD01 Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 100
12 Jan 2016 CAP-SS Solvency Statement dated 15/12/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 15/12/2015
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
18 Jul 2015 CH01 Director's details changed for Mr Alan Mcintosh on 1 March 2015
17 Jul 2015 AD01 Registered office address changed from The Pavilion - Office 308 Kensington High Street London W8 4SG England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 125 Old Brompton Road 1st Floor, Glen House London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 AD01 Registered office address changed from 23 the Boltons London SW10 9SU United Kingdom on 8 April 2014
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 99.99
07 May 2013 SH19 Statement of capital on 7 May 2013
  • GBP 99.99