DELTA PACIFIC MINING PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1512 August 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/07/1527 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/145 August 2014 | DECLARATION OF SOLVENCY |
| 05/08/145 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 49 A&B HANOVER GATE MANSIONS PARK ROAD LONDON NW1 4SN |
| 05/08/145 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/145 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JOHN REYNOLDS / 08/04/2014 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE THOMAS / 25/05/2012 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JOHN REYNOLDS / 22/02/2011 |
| 20/06/1120 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 93-95 GLOUCESTER PLACE LONDON W1U 6JQ UNITED KINGDOM |
| 09/09/109 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE THOMAS / 25/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE THOMAS / 04/07/2009 |
| 03/06/103 June 2010 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR LAITH ROBERT REYNOLDS |
| 13/10/0913 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 495482.37 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM SUITE 106, 8-10 HALLAM STREET LONDON W1W 6JE UNITED KINGDOM |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 93-95 GLOUCESTER PLACE LONDON W1U 6JQ |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HURLEY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLOKING |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY ROOTSAERT / 01/05/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRIDGES |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | AUDITOR'S RESIGNATION |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUITE 5 79 BAKER STREET LONDON W1U 6RG |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | APPLICATION COMMENCE BUSINESS |
| 30/06/0530 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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