DELTAFLEET TWO LTD.

Company Documents

DateDescription
25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/04/1430 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/04/1322 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARRIS

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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06/09/126 September 2012 DIRECTOR APPOINTED JACQUELINE DAVIE REILLY

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06/09/126 September 2012 DIRECTOR APPOINTED THOMAS REILLY

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 98 STEWARTON DRIVE CAMBUSLANG GLASGOW LANARKSHIRE G72 8DJ

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/04/1223 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/04/1021 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/04/0927 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/05/086 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 5 HERIOTHILL TERRACE EDINBURGH LOTHIAN EH7 4DZ

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12/10/0712 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/05/063 May 2006 RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/04/0525 April 2005 RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS

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14/12/0414 December 2004 DIRECTOR RESIGNED

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17/11/0417 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/043 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 2 SOUTHHOUSE ROAD EDINBURGH LOTHIANS EH17 2DZ

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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04/02/034 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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10/05/0210 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 1 LAWFIELD FARM COTTAGE WHITEHILL DALKEITH EH22 5TG

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24/04/0224 April 2002 ORDER OF COURT - DISSOLUTION VOID

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09/11/019 November 2001 STRUCK OFF AND DISSOLVED

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20/07/0120 July 2001 FIRST GAZETTE

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04/09/004 September 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0019 January 2000 SECRETARY RESIGNED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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