DELTAB LIMITED


Registered number: 03390748
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Name: DELTAB LIMITED
DELTAB LTD
Address: ROTTON PARK MEDICAL CENTRE, 264 ROTTON PARK ROAD, BIRMINGHAM, ENGLAND, B16 0LU
Incorporation Date: 1997-06-23

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIP MISTRY PSC01
2017-11-17 APPLICATION FOR STRIKING-OFF DS01
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSM PHARMA LTD PSC02
2017-07-19 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-29 31/03/17 UNAUDITED ABRIDGED AA
2017-07-19 CESSATION OF DILIP MISTRY AS A PSC PSC07
2016-08-11 23/06/16 FULL LIST AR01
2016-09-13 REGISTRATION OF A CHARGE / CHARGE CODE 033907480003 MR01
2016-09-13 DIRECTOR APPOINTED MR RANJIT SINGH MAROK AP01
2016-09-13 REGISTRATION OF A CHARGE / CHARGE CODE 033907480002 MR01
2016-11-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-28 ADOPT ARTICLES 12/09/2016 RES01
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM1ST FLOOR CASHS BUSINESS CENTRE228 WIDDRINGTON ROADCOVENTRYCV1 4PB AD01
2016-09-13 APPOINTMENT TERMINATED, DIRECTOR HAMLATTA MISTRY TM01
2016-09-13 APPOINTMENT TERMINATED, DIRECTOR DILIP MISTRY TM01
2016-09-13 APPOINTMENT TERMINATED, SECRETARY HAMLATTA MISTRY TM02
2015-07-15 23/06/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-11 23/06/14 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-17 23/06/13 NO CHANGES AR01
2012-12-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-10-12 REGISTERED OFFICE CHANGED ON 12/10/2012 FROMCASHS BUSINESS CENTRE 1ST FLOOR228 WIDDRINGTON ROADCOVENTRYWEST MIDLANDSCV1 4PBUNITED KINGDOM AD01
2012-06-27 23/06/12 FULL LIST AR01
2012-10-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-09 REGISTERED OFFICE CHANGED ON 09/10/2012 FROMC/O SHAH & CO1A STATION STREET EAST FOLESHILLCOVENTRYWARWICKSHIRECV6 5FL AD01
2011-06-24 23/06/11 FULL LIST AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-17 23/06/10 FULL LIST AR01
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2008-07-15 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-14 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS 363s
2006-07-06 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2005-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-07-05 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2004-06-25 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-11-19 NEW DIRECTOR APPOINTED 288a
2003-07-02 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS 363s
2003-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-07-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-07-09 NEW SECRETARY APPOINTED 288a
2002-07-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-07-09 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS 363s
2002-07-09 DIRECTOR RESIGNED 288b
2001-07-24 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS 363s
2001-01-09 AD 21/12/00---------£ SI 97@1=97£ IC 3/100 88(2)R
2001-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-07-19 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS 363s
2000-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2019-09-10 07:12:08