DELTAPOINT (UK) LIMITED


Registered number: 01764008
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> DELTAPOINT (UK) LIMITED

Name: DELTAPOINT (UK) LIMITED
DELTAPOINT (UK) LTD
Address: 27 RUTLAND GATE, LONDON, SW7 1PD
Incorporation Date: 1983-10-24

Company status: Dissolved


Company Documents

date name form type
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-08 APPLICATION FOR STRIKING-OFF DS01
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES CS01
2017-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2016-09-09 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-04 DIRECTOR APPOINTED DR VAFA RAM AP01
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-07 DIRECTOR APPOINTED MR SEAN MATTHEW FEHILLY AP01
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR SHIRIN SALEMI TM01
2015-02-26 ALTER ARTICLES 23/01/2015 RES01
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM8 PINNER VIEWHARROWMIDDLESEXHA1 4QA AD01
2015-12-13 CURRSHO FROM 31/03/2016 TO 31/12/2015 AA01
2015-02-26 ARTICLES OF ASSOCIATION MEM/ARTS
2015-08-29 13/08/15 FULL LIST AR01
2014-08-29 13/08/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-20 APPOINTMENT TERMINATED, SECRETARY FARZAD ROUHANI-ARANI TM02
2013-08-20 APPOINTMENT TERMINATED, DIRECTOR FARZAD ROUHANI-ARANI TM01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-20 13/08/13 FULL LIST AR01
2012-08-21 13/08/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-05 DIRECTOR APPOINTED DR SHIRIN SALEMI AP01
2011-09-05 13/08/11 FULL LIST AR01
2011-08-22 DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 22/08/2011 CH01
2011-08-22 SECRETARY'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 22/08/2011 CH03
2011-12-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-20 13/08/10 FULL LIST AR01
2010-12-09 31/03/10 TOTAL EXEMPTION FULL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ROUHANI-ARANI / 13/08/2010 CH01
2010-02-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 AAMD
2009-04-08 APPOINTMENT TERMINATED DIRECTOR FOROUZANDEH ROUHANI ARANI 288b
2009-03-09 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-10 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-20 APPOINTMENT TERMINATED DIRECTOR NEMATULLAH ROUHAN-ARANI 288b
2009-10-30 13/08/09 FULL LIST AR01
2008-08-13 SECRETARY APPOINTED MR ANILKUMAR SHAH 288a
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM1 GREENHILL COURT1 DENE ROADNORTHWOODMIDDLESEXHA6 2BD 287
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-13 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-16 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2006-01-30 DELIVERY EXT'D 3 MTH 31/03/05 244
2006-03-15 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2006-03-23 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-27 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-20 NEW DIRECTOR APPOINTED 288a
2002-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2022-08-11 01:51:35