Delta Group Overseas Ltd was registered on 04 November 1915 with its registered office in Nottingham, it's status at Companies House is "Dissolved". The organisation has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Roger Paul | N/A | 31 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 October 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08 July 2016 | |
| 4.70 - N/A | 23 December 2015 | |
| AD01 - Change of registered office address | 17 December 2015 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 December 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 30 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AUD - Auditor's letter of resignation | 20 March 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| AP04 - Appointment of corporate secretary | 06 October 2010 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 June 2010 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AUD - Auditor's letter of resignation | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| 363a - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 363a - Annual Return | 31 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| AAMD - Amended Accounts | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 288 - N/A | 26 August 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| 363s - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 28 October 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363x - Annual Return | 29 May 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 06 June 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 288 - N/A | 28 February 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 29 June 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 09 December 1987 | |
| 288 - N/A | 09 December 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 363 - Annual Return | 05 August 1987 | |
| 288 - N/A | 17 January 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 30 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 23 October 1970 | Fully Satisfied |
N/A |
| Trust deed | 05 August 1966 | Fully Satisfied |
N/A |
| Trust deed | 22 November 1965 | Fully Satisfied |
N/A |
| Equitable charge without instrument | 30 September 1965 | Fully Satisfied |
N/A |
