DELTA SOFTWARE SOLUTIONS LIMITED

Company number SC227369 ·

Dissolved

69 filings

Date Filing
20 Mar 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Dec 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
15 Aug 2016 ADMINISTRATOR'S PROGRESS REPORT View document
7 Jul 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
9 Mar 2016 ADMINISTRATOR'S PROGRESS REPORT View document
9 Nov 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
16 Sep 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 5 CROWN STREET ABERDEEN AB11 6HA View document
6 Jul 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
30 Mar 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM AIR PRODUCTS BUILDING ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ View document
21 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 5 CROWN STREET ABERDEEN AB11 6HA View document
16 Feb 2014 REGISTERED OFFICE CHANGED ON 16/02/2014 FROM ENTERPRISE DRIVE ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ SCOTLAND View document
16 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE View document
16 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKAY View document
16 Feb 2014 DIRECTOR APPOINTED MR BLAIR GEORGE LESLIE NICHOLS View document
16 Feb 2014 DIRECTOR APPOINTED MISS CYNTHIA ZOE ELEANOR MACLEOD View document
11 Feb 2014 SUB-DIVISION 01/05/13 View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM CRICHIEBANK BUSINESS CENTRE MILL ROAD PORT ELPHINSTONE INVERURIE ABERDEENSHIRE AB51 5NQ SCOTLAND View document
16 May 2013 DIRECTOR APPOINTED MR TIMOTHY FRANK LOVE View document
2 May 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 28/02/2013 View document
20 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN View document
25 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
16 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Mar 2010 06/11/09 STATEMENT OF CAPITAL GBP 125 View document
8 Mar 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD MCKAY / 07/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 07/03/2010 View document
25 Sep 2009 DIRECTOR APPOINTED MR ANDREW JAMES MARTIN View document
24 Sep 2009 SECRETARY APPOINTED MR ANDREW JAMES MARTIN View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY THERESE VOGT View document
20 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 2009 COMPANY NAME CHANGED DELTASTUDIOS LTD. CERTIFICATE ISSUED ON 22/01/09 View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
25 Mar 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 2 SMITHYCROFT BOURTIE INVERURIE AB51 0HN View document
25 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
25 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
24 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
22 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 May 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 COMPANY NAME CHANGED INTERNETDBA LIMITED CERTIFICATE ISSUED ON 06/04/04 View document
21 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
20 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 S366A DISP HOLDING AGM 25/01/02 View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2002 DIRECTOR RESIGNED View document
28 Jan 2002 SECRETARY RESIGNED View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document