DELTATIDE LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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17/02/2517 February 2025 Confirmation statement made on 2024-12-02 with updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-01-31

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-01-31

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14/02/2414 February 2024 Confirmation statement made on 2023-12-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-02 with no updates

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07/12/227 December 2022 Termination of appointment of Valerie Kay Wakeford as a secretary on 2021-02-10

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07/12/217 December 2021 Confirmation statement made on 2021-12-02 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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15/07/1915 July 2019 31/01/19 TOTAL EXEMPTION FULL

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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04/09/184 September 2018 31/01/18 TOTAL EXEMPTION FULL

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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23/12/1523 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/12/1423 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/01/143 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/12/125 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/01/106 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/12/0812 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/01/073 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0624 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/01/0428 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ

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04/12/974 December 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 S386 DISP APP AUDS 09/05/97

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05/06/975 June 1997 S366A DISP HOLDING AGM 09/05/97

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05/06/975 June 1997 S252 DISP LAYING ACC 09/05/97

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/12/9611 December 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/12/9513 December 1995 RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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28/11/9428 November 1994 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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01/02/941 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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10/01/9410 January 1994 ADOPT MEM AND ARTS 07/12/93

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06/01/946 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/946 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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