DELTA TRADING SERVICES LIMITED

Company Documents

DateDescription
26/01/1426 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/11/1330 November 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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27/08/1227 August 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 16 September 2011 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
C/O IMRAN HAIDER
36 MAURETANIA BUILDING
4 JARDINE ROAD
LONDON
E1W 3WB
UNITED KINGDOM

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
25-29 HARPER ROAD
LONDON
SE1 6AW
UNITED KINGDOM

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY NOMAAN AHMED

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAIDER / 15/03/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NOMAAN AHMED / 22/09/2009

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / NORMAN AHMED / 01/06/2009

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
DELTA HOUSE
175-177 BOROUGH HIGH STREET
LONDON
SE1 1XP

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN HAIDER / 01/06/2009

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 DIRECTOR APPOINTED MR IMRAN HAIDER

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR SABRINA JAN

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0823 January 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
DELTA HOUSE
175-177 BOROUGH HIGH STREET
LONDON
SE1 1XP

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16/09/0416 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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