DELTA POWER SHARP LIMITED — Filings & Documents (114)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-01 · Winding Up
(E)Return of final meeting
2017-02-17 · Other
(E)Final statement of accounts
2017-02-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-17 · Winding Up
(E)Special Resolution (Winding Up)
2016-08-17 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-09 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)Annual return
1997-03-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)Ordinary resolution
1993-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-21 · Other
(E)FIB - Return of allotments
1993-04-21 · Other
(E)Annual return
1993-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-15 · Other
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
Not available online
(E)Special resolution
1992-12-31 · Other
(E)Special resolution
1992-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Special resolution
1992-07-03 · Other
(E)Special resolution
1992-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-03 · Other
(E)FIB - Return of allotments
1992-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-12 · Other
(E)Resignation letter from directors or secretaries
1992-06-12 · Other
(E)Annual return
1992-02-20 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)Annual return
1990-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-01 | |
| (E)Return of final meeting | Other | 2017-02-17 | |
| (E)Final statement of accounts | Other | 2017-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)Ordinary resolution | Other | 1993-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | Not available online |
| (E)Special resolution | Other | 1992-12-31 | |
| (E)Special resolution | Other | 1992-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-03 | |
| (E)Special resolution | Other | 1992-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-03 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 |
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