DELTRANET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/10/1020 October 2010 | APPLICATION FOR STRIKING-OFF |
08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/01/1025 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
23/01/1023 January 2010 | SAIL ADDRESS CREATED |
23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BOYD STEVENS / 20/01/2010 |
28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/01/0924 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
28/12/0728 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
24/01/0724 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
01/02/061 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/01/0528 January 2005 | S366A DISP HOLDING AGM 15/11/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
05/12/035 December 2003 | RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS |
03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
11/01/0211 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/12/997 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: BROOKS CARLING ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF |
10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: FRANCIS HOUSE FRANCIS STREET LONDON SW1P 1DE |
12/01/9812 January 1998 | SECRETARY RESIGNED |
19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/975 December 1997 | Incorporation |
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