DELV GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 25/10/2125 October 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-10-25 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/07/2131 July 2021 | Director's details changed |
| 29/07/2129 July 2021 | Change of details for Delv Global Limited as a person with significant control on 2021-07-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LINDSAY / 23/11/2018 |
| 11/12/1811 December 2018 | CESSATION OF CONFLUENTIA GROUP LIMITED AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINDSAY |
| 11/12/1811 December 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LINDSAY / 11/12/2017 |
| 12/09/1712 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1712 September 2017 | COMPANY NAME CHANGED CONFLUENTIA LIMITED CERTIFICATE ISSUED ON 12/09/17 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKH BASSI |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LINDSAY / 01/02/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR SUKHDEEP BASSI |
| 09/02/119 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 09/09/109 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED DAVE LINDSAY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 04/01/104 January 2010 | COMPANY NAME CHANGED COLLECTIVE PLUS LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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