DELTACLUB EVENTS & MANAGEMENT LIMITED

Company Documents

DateDescription
06/12/126 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012

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11/09/1211 September 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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11/09/1211 September 2012 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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08/12/118 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
241 HIGH STREET
WALTHAMSTOW
LONDON
E17 7BH
UNITED KINGDOM

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06/12/116 December 2011 STATEMENT OF AFFAIRS/4.19

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06/12/116 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/04/1113 April 2011 Annual return made up to 8 January 2011 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
6 REGENT GATE
HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AF

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NABEELA SAMEE MIAN / 08/01/2010

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15/01/1015 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMEE AKHTAR MIAN / 08/01/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0921 April 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/01/0829 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
167A TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 VARYING SHARE RIGHTS AND NAMES

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02/04/042 April 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 COMPANY NAME CHANGED
DELTA CLUB (UK) LIMITED
CERTIFICATE ISSUED ON 08/07/03

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26/03/0326 March 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/09/024 September 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 Incorporation

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08/01/018 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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