DELTA 1 LIMITED


Registered number: 02396390
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Name: DELTA 1 LIMITED
DELTA 1 LTD
Address: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Incorporation Date: 1989-06-19

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-09-07 FIRST GAZETTE GAZ1
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-03 APPLICATION FOR STRIKING-OFF DS01
2020-10-08 31/05/20 TOTAL EXEMPTION FULL AA
2020-07-03 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2019-06-21 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MAY BONE / 19/06/2019 CH03
2019-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BONE / 06/09/2019 CH01
2019-07-19 31/05/19 TOTAL EXEMPTION FULL AA
2019-09-06 PSC'S CHANGE OF PARTICULARS / MRS SANDRA MAY BONE / 06/09/2019 PSC04
2019-06-06 PREVSHO FROM 30/06/2019 TO 31/05/2019 AA01
2019-06-21 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES CS01
2019-09-06 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BONE / 06/09/2019 PSC04
2019-02-14 30/06/18 TOTAL EXEMPTION FULL AA
2019-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BONE / 19/06/2019 CH01
2018-03-08 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2017-06-27 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MAY BONE PSC01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BONE PSC01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-29 19/06/16 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 19/06/15 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-01 19/06/14 FULL LIST AR01
2013-08-05 19/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-10 19/06/12 FULL LIST AR01
2011-08-01 19/06/11 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-06 19/06/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BONE / 19/06/2010 CH01
2009-07-02 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2007-07-11 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-30 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363a
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-25 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-08-04 REGISTERED OFFICE CHANGED ON 04/08/04 FROM:10 HURRICANE DRIVEROWNHAMS HOUSE PARKROWNHAMSSOUTHAMPTON SO16 8LH 287
2004-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-13 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2002-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-09 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363s
2001-08-23 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS 363s
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-10 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS 363s
1999-06-29 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS 363s
1999-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA

Last update: 2022-02-13 22:12:05