DALECOM TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1114 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1114 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/04/1114 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011 |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010 |
| 25/05/1025 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE MUREZ / 29/12/2009 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 29/05/0929 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/0929 May 2009 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/0929 May 2009 | DECLARATION OF SOLVENCY |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA CHAPPUIS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO ROMERO |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | S366A DISP HOLDING AGM 07/10/98 |
| 29/10/9829 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | £ NC 1000/10000 01/05/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 13/03/9713 March 1997 | Incorporation |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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