DELTA CONSULTING (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/111 July 2011 | APPLICATION FOR STRIKING-OFF |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN MCLEAN / 08/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCLEAN / 23/12/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCLEAN / 20/03/2008 |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED LANGSTON VENTURES LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 21/03/0821 March 2008 | SECRETARY APPOINTED DR NICOLA JANE BATTISON |
| 21/03/0821 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCLEAN / 20/03/2008 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | Incorporation |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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