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DELTADNA LIMITED

Company number SC383152

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 0.001
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 28/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2021 AP01 Appointment of Luis Felipe Visoso Lomelin as a director on 5 April 2021
27 Apr 2021 TM01 Termination of appointment of Kimberly Ann Jabal as a director on 2 April 2021
03 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
10 Oct 2019 AP01 Appointment of Kimberly Jabal as a director on 18 September 2019
10 Oct 2019 AP01 Appointment of Ruth Ann Keene as a director on 18 September 2019
10 Oct 2019 TM01 Termination of appointment of Timothy Paul Christian as a director on 18 September 2019
10 Oct 2019 TM01 Termination of appointment of Steven Alexander Anderson Carle as a director on 18 September 2019
10 Oct 2019 TM01 Termination of appointment of Mark Edmund Robinson as a director on 18 September 2019
10 Oct 2019 TM01 Termination of appointment of Neil Philip Lanceley Heywood as a director on 18 September 2019
10 Oct 2019 TM01 Termination of appointment of Christopher Brian Wright as a director on 18 September 2019
10 Oct 2019 TM01 Termination of appointment of George Harris as a director on 18 September 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 3,149.467
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities