DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
13/12/1213 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/09/1213 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012

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13/09/1213 September 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM DIMON PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YF

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10/11/1110 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008989,00009285

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10/11/1110 November 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/11/1110 November 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK USHER / 11/08/2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/11/103 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/08/1012 August 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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06/08/106 August 2010 DIRECTOR APPOINTED SIMON MARK USHER

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SPONG

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER

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28/06/1028 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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28/06/1028 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR KIM BATCHELER

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM CLIVE BATCHELER / 30/04/2010

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR APPOINTED JOAN TERESA GOULDEN

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR CAROL HOSIER

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24/07/0924 July 2009 DIRECTOR'S PARTICULARS JOSE COSTA GARCIA

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09/06/099 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/0921 May 2009 DIRECTOR APPOINTED LUIS JOSE AZUA BREA

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21/05/0921 May 2009 DIRECTOR APPOINTED KIM CLIVE BATCHELER

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21/05/0921 May 2009 DIRECTOR AND SECRETARY APPOINTED CAROL MAY HOSIER

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21/05/0921 May 2009 DIRECTOR APPOINTED JOSE MARIA COSTA GARCIA

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21/05/0921 May 2009 DIRECTOR APPOINTED DEREK HAROLD SPONG

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08/05/098 May 2009 SECRETARY RESIGNED JPCORS LIMITED

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08/05/098 May 2009 DIRECTOR RESIGNED JOHN O'DONNELL

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: QUATTRO HOUSE LION WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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