DELTAPASS LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 STRUCK OFF AND DISSOLVED

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30/04/1330 April 2013 FIRST GAZETTE

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01/10/101 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1031 August 2010 FIRST GAZETTE

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADNAN MASWALA / 29/03/2010

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23/04/1023 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2007

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24/04/0924 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 SECRETARY RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/10/0414 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/04/042 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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11/10/0111 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 SECRETARY RESIGNED

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
120 EAST ROAD
LONDON
N1 6AA

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29/03/0129 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/03/0129 March 2001 Incorporation

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