DELTAPHARMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | Application to strike the company off the register |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/12/2030 December 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF ENGLAND |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 49 GREEN LANES LONDON N16 9BU ENGLAND |
| 04/08/204 August 2020 | CESSATION OF FAIDRA THEOFANOUS AS A PSC |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILIA PANAYI |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FAIDRA THEOFANOUS |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MRS SILIA PANAYI |
| 10/07/2010 July 2020 | CORPORATE DIRECTOR APPOINTED PREMIUM DIRECTORS LTD |
| 10/07/2010 July 2020 | SECRETARY APPOINTED MRS SILIA PANAYI |
| 10/07/2010 July 2020 | CORPORATE SECRETARY APPOINTED PREMIUM DIRECTORS LTD |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PREMIUM DIRECTORS LTD |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY PREMIUM DIRECTORS LTD |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY FAIDRA THEOFANOUS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 393 LORDSHIP LANE LONDON N17 6AE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/12/1531 December 2015 | SECRETARY APPOINTED FAIDRA THEOFANOUS |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED FAIDRA THEOFANOUS |
| 31/12/1531 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTODOULOU |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY ELENA CHRISTODOULOU |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS ELENA CHRISTODOULOU |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA-CHRISTIANA KASSINOU |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 869 HIGH ROAD LONDON N12 8QA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA TOMA |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MS. OLIVIA-CHRISTIANA KASSINOU |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MRS. ELENA CHRISTODOULOU |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MRS. MARIA TOMA |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIA MICHAIL |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA IASONOS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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