DELTA SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR INTERNET PROMOTION |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 12/09/1412 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM DELTA SOLUTION TTRADE CENTER HOLBORN LONDON EC1N 8PG ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O IPANEVA LTD. SUITE / OFFICE / UNIT 36 88-90 HATTON GARDEN HOLBORN HOLBORN LONDON EC1N 8PG ENGLAND |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN MARQUEZ GARCIA |
| 03/12/133 December 2013 | CORPORATE DIRECTOR APPOINTED INTERNET PROMOTION |
| 02/10/132 October 2013 | TERMINATE SEC APPOINTMENT |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY MILOSLAV GRUNDMANN |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/09/1322 September 2013 | REGISTERED OFFICE CHANGED ON 22/09/2013 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MILOSLAV GRUNDMANN |
| 26/04/1326 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/04/102 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARQUEZ GARCIA / 31/03/2010 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED JUAN MARQUEZ GARCIA |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MILOSLAV GRUNDMANN |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MILOSLAV GRUNDMANN |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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