DELTA CHANGE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM FLAT 2F1 45 MERCHISTON CRESCENT EDINBURGH EH10 5AH UK |
| 23/09/0923 September 2009 | COURT ORDER NOTICE OF WINDING UP |
| 23/09/0923 September 2009 | NOTICE OF WINDING UP ORDER |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 5TH FLOOR, 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AH |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE NEWNHAM / 01/08/2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEWNHAM / 01/08/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 45 (2F1) MERCHISTON CRESCENT EDINBURGH EH10 5AH |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/09/0418 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED DMWS 528 LIMITED CERTIFICATE ISSUED ON 30/01/02 |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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