- Company Overview for DELTA SHARES INVESTMENTS LTD (08434741)
- Filing history for DELTA SHARES INVESTMENTS LTD (08434741)
- People for DELTA SHARES INVESTMENTS LTD (08434741)
- More for DELTA SHARES INVESTMENTS LTD (08434741)
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) |
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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
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12 Jan 2016 | SH20 | Statement by Directors | |
12 Jan 2016 | SH19 |
Statement of capital on 12 January 2016
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12 Jan 2016 | CAP-SS | Solvency Statement dated 15/12/15 | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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07 May 2013 | SH19 |
Statement of capital on 7 May 2013
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