CompaniesInTheUK

DELTASHIELD LIMITED

Company number 05583703 ·

Dissolved

42 filings

Date Filing
12 Sep 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
4 Apr 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX View document
15 Jun 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
13 Apr 2017 SPECIAL RESOLUTION TO WIND UP View document
13 Apr 2017 DECLARATION OF SOLVENCY View document
13 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS KATTAN / 26/09/2016 View document
12 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
18 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 18/10/2013 View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS KATTAN / 11/03/2013 View document
9 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Apr 2008 DIRECTOR APPOINTED MR DANIEL NICHOLAS KATTAN View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GILEAD ROSENHEIMER View document
8 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
31 Oct 2005 SECRETARY RESIGNED View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 NEW SECRETARY APPOINTED View document
31 Oct 2005 DIRECTOR RESIGNED View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
5 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document