DELTEC ENGINEERING LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1112 September 2011 APPLICATION FOR STRIKING-OFF

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 PREVEXT FROM 30/06/2010 TO 31/08/2010

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05/08/105 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY JEAN WENDES

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRINGTON WENDES / 12/07/2010

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 45 AEL Y BLY ROAD FFENOSTFACH SWANSEA SA2 8JB

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 C/O 52 BEECHWOOD ROAD UPLANDS SWANSEA WEST GLAMORGAN SA2 0JD

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: G OFFICE CHANGED 28/06/04 229 NETHER STREET LONDON N3 1NT

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03/06/043 June 2004 Incorporation

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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