DELTA GROUP OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 10.00 |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 13/12/2013 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
| 17/05/1317 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ROGER ANDREW MASSEY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
| 06/10/106 October 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 11/06/1011 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: DELTA PLC, 1 KINGSWAY, LONDON WC2B 6NP |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUD RES/ AUD APPOINT 24/02/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS; AMEND |
| 20/01/0020 January 2000 | S80A AUTH TO ALLOT SEC 13/01/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 09/12/879 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/879 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
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