DELTA PARTNERSHIP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Voluntary strike-off action has been suspended |
| 03/08/213 August 2021 | Voluntary strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 14/07/2114 July 2021 | Application to strike the company off the register |
| 26/09/1426 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 26/09/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/03/1419 March 2014 | ALTER ARTICLES 10/03/2014 |
| 19/03/1419 March 2014 | ARTICLES OF ASSOCIATION |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 14 WELLINGTON SQUARE HASTINGS SUSSEX TN34 1PB |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR KEITH JOHN COOK |
| 18/03/1418 March 2014 | SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN BATCHELOR |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 300 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH GOSWAMI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH GOSWAMI / 15/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR NILESH GOSWAMI |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 265 |
| 06/03/126 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAXSON |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT THOMSON / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARY LYON / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANET SHAXSON / 01/08/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANSOM |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 305 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | SECRETARY APPOINTED MR MARTYN KENNETH BATCHELOR |
| 10/07/0910 July 2009 | SECRETARY RESIGNED ANNE BARRETT |
| 19/09/0819 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/0819 September 2008 | SHARES ISSUED 01/09/2008 S80A AUTH TO ALLOT SEC 01/09/2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED LOUISE JANET SHAXSON |
| 07/04/087 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: MAZARS LLP THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/03/05 |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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