DELTAXXON CONSULTING LIMITED

Company Documents

DateDescription
07/07/157 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/07/148 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
39-40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0922 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR STEFAN JUENGLING

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18/03/0918 March 2009 DIRECTOR APPOINTED DIPLOM-KAUFFRAU SABINE INGRID ALEXANDRA JUENGLING

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY SABINE JUENGLING

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0824 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 COMPANY NAME CHANGED
DELTAXXON CONSUTLING LIMITED
CERTIFICATE ISSUED ON 02/07/04

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07/06/047 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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