About

Registered Number: 05245479
Date of Incorporation: 29/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

 

Delta Squared Performance Improvement Ltd was founded on 29 September 2004, it's status is listed as "Dissolved". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRAGER, Diane 29 September 2004 10 February 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 18 October 2018
DISS16(SOAS) - N/A 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AA01 - Change of accounting reference date 09 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 12 April 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 28 November 2012
AR01 - Annual Return 13 June 2012
SH06 - Notice of cancellation of shares 08 May 2012
SH03 - Return of purchase of own shares 08 May 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 07 March 2008
RESOLUTIONS - N/A 20 July 2007
169 - Return by a company purchasing its own shares 15 June 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 23 March 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
AA - Annual Accounts 30 May 2006
225 - Change of Accounting Reference Date 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
363a - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.