DELTAPLEX LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Final Gazette dissolved following liquidation

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20/04/2520 April 2025 Final Gazette dissolved following liquidation

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20/01/2520 January 2025 Return of final meeting in a members' voluntary winding up

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21/11/2321 November 2023 Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to 82 st. John Street London EC1M 4JN on 2023-11-21

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Declaration of solvency

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21/11/2321 November 2023 Appointment of a voluntary liquidator

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-18 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Rajeev Sharma on 2021-07-15

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM LAS ACCOUNTANTS LLP NO 1 ROYAL EXCHANGE LONDON EC3V 3DG UNITED KINGDOM

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 85 OAKWOOD COURT ABBOTSBURY ROAD HOLLAND PARK LONDON W14 8JZ UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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15/10/1715 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV SHARMA

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30/12/1630 December 2016 DIRECTOR APPOINTED DR. RAJEEV SHARMA

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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