DELTA DIRECT LTD

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1124 October 2011 APPLICATION FOR STRIKING-OFF

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19/03/1119 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONGRUI LIU / 01/04/2010

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KUAI LIU / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONGRUI LIU / 19/03/2010

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 138 MANOR FARM ROAD WEMBLEY MIDDLESEX LONDON HA0 1DD

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S PARTICULARS DONGRUI LIU

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26/03/0826 March 2008 SECRETARY'S PARTICULARS KUAI LIU

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 24 WOODVILLE ROCHESTER WAY BLACKHEATH LONDON SE3 8ED

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16/04/0716 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 77 PARK VIEW ACTON LONDON W3 0PU

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 SECRETARY RESIGNED

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 190 TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 7DR

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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