DELTEX ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | ALTER ARTICLES 03/07/2012 |
| 09/07/129 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ANDREW SIMON DAVIS |
| 06/05/096 May 2009 | SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR SDG NOMINEES LIMITED |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | CURREXT FROM 30/12/2008 TO 31/12/2008 |
| 31/10/0831 October 2008 | 30/12/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 25/02/0825 February 2008 | SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JASON HUGHES |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED SDG NOMINEES LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR BARLETTA INC |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 30/12/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 30/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/12/03 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | S80A AUTH TO ALLOT SEC 20/06/02 |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 08/07/018 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 8LA |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 09/01/979 January 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | |
| 28/07/9628 July 1996 | |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9518 April 1995 | Incorporation |
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