DELKEY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM NUPEND FARM ESTATES NUPEND STONEHOUSE GLOUCESTERSHIRE GL10 3SU ENGLAND |
| 16/02/1116 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007806,00006904 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PASKEY / 01/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DEVLIN / 01/04/2010 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM UNIT 2 MERRETTS MILLS WOODCHESTER NAILSWORTH GLOUCESTERSHIRE GL5 5EY |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | AUTH ALLOT OF SECURITY 30/03/2009 GBP NC 2000/100000 30/03/2009 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED NEIL PLATFORD |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ALLISON DEVLIN |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: LONGWOOD HOUSE NYMPSFIELD STROUD GLOS GL10 3TR UK |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED KENNETH PEARCE |
| 07/03/097 March 2009 | COMPANY NAME CHANGED PEARCE PLATFORD SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 11/03/09 |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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