DELTIC SPV5 LIMITED

Company number 09582039

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2021	DS01	Application to strike the company off the register	(1 page)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
10 May 2021	PSC07	Cessation of Paul John Evans as a person with significant control on 16 March 2021	(1 page)
21 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 23 February 2019	(2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(2 pages) Download iXBRL
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	(3 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 25 February 2017	(2 pages) Download iXBRL
21 Nov 2017	PSC02	Notification of The Deltic Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Kelly Anne Young as a director on 20 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Alex Millington as a director on 20 February 2017	(2 pages)
21 Dec 2016	AP01	Appointment of Mrs Kelly Anne Young as a director on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	(1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
29 Jul 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr russell margerrison	(2 pages)
02 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
06 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW United Kingdom to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016	(1 page)
27 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 28 February 2016	(1 page)
19 May 2015	CERTNM	Company name changed the deltic group LIMITED\certificate issued on 19/05/15 RES15 ‐ Change company name resolution on 2015-05-12	(2 pages)

• 1
• 2

Next