DELTA 2 SYSTEMS LTD

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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13/01/1113 January 2011 31/07/10 TOTAL EXEMPTION FULL

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01/08/101 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY DANKS / 29/07/2010

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31/03/1031 March 2010 31/07/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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02/08/072 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 17 CHERRY ORCHARD LICHFIELD STAFFS WS14 9AN

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09/12/069 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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