DELTAPOINT (UK) LIMITED
Company Documents
Date | Description |
---|---|
19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/02/198 February 2019 | APPLICATION FOR STRIKING-OFF |
06/10/186 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/12/1513 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
29/08/1529 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN SALEMI |
26/02/1526 February 2015 | ARTICLES OF ASSOCIATION |
26/02/1526 February 2015 | ALTER ARTICLES 23/01/2015 |
07/02/157 February 2015 | DIRECTOR APPOINTED MR SEAN MATTHEW FEHILLY |
04/02/154 February 2015 | DIRECTOR APPOINTED DR VAFA RAM |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/08/1429 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FARZAD ROUHANI-ARANI |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY FARZAD ROUHANI-ARANI |
20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
25/12/1125 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/09/115 September 2011 | DIRECTOR APPOINTED DR SHIRIN SALEMI |
05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 22/08/2011 |
22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 22/08/2011 |
09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 13/08/2010 |
20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
18/02/1018 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
30/10/0930 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR FOROUZANDEH ROUHANI ARANI |
09/03/099 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEMATULLAH ROUHAN-ARANI |
13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | SECRETARY APPOINTED MR ANILKUMAR SHAH |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 1 GREENHILL COURT 1 DENE ROAD NORTHWOOD MIDDLESEX HA6 2BD |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 6 GROVE RD NORTHWOOD MIDDLESEX HA6 2AP |
25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
05/01/935 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
11/06/9111 June 1991 | DIRECTOR RESIGNED |
07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
07/01/917 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
24/10/8324 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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