DELTATIDE LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
19/05/2519 May 2025 | Application to strike the company off the register |
19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
17/02/2517 February 2025 | Confirmation statement made on 2024-12-02 with updates |
11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
22/04/2422 April 2024 | Total exemption full accounts made up to 2023-01-31 |
14/02/2414 February 2024 | Confirmation statement made on 2023-12-02 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
07/12/227 December 2022 | Termination of appointment of Valerie Kay Wakeford as a secretary on 2021-02-10 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
04/09/184 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
23/12/1523 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
03/01/143 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
10/01/1210 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
25/01/1125 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
06/01/106 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
12/12/0812 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
03/01/073 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0319 December 2003 | SECRETARY RESIGNED |
19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0318 April 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
26/02/0226 February 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
15/01/0115 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
05/01/005 January 2000 | SECRETARY RESIGNED |
05/01/005 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
05/01/005 January 2000 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
24/01/9924 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ |
04/12/974 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
05/06/975 June 1997 | S386 DISP APP AUDS 09/05/97 |
05/06/975 June 1997 | S366A DISP HOLDING AGM 09/05/97 |
05/06/975 June 1997 | S252 DISP LAYING ACC 09/05/97 |
24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
11/12/9611 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
13/12/9513 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
28/11/9428 November 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
10/01/9410 January 1994 | ADOPT MEM AND ARTS 07/12/93 |
06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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