DELTA SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/03/1720 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/12/1620 December 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
15/08/1615 August 2016 | ADMINISTRATOR'S PROGRESS REPORT |
07/07/167 July 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
09/03/169 March 2016 | ADMINISTRATOR'S PROGRESS REPORT |
09/11/159 November 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
16/09/1516 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 5 CROWN STREET ABERDEEN AB11 6HA |
06/07/156 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
30/03/1530 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM AIR PRODUCTS BUILDING ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ |
21/02/1421 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 5 CROWN STREET ABERDEEN AB11 6HA |
16/02/1416 February 2014 | REGISTERED OFFICE CHANGED ON 16/02/2014 FROM ENTERPRISE DRIVE ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ SCOTLAND |
16/02/1416 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE |
16/02/1416 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKAY |
16/02/1416 February 2014 | DIRECTOR APPOINTED MR BLAIR GEORGE LESLIE NICHOLS |
16/02/1416 February 2014 | DIRECTOR APPOINTED MISS CYNTHIA ZOE ELEANOR MACLEOD |
11/02/1411 February 2014 | SUB-DIVISION 01/05/13 |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM CRICHIEBANK BUSINESS CENTRE MILL ROAD PORT ELPHINSTONE INVERURIE ABERDEENSHIRE AB51 5NQ SCOTLAND |
16/05/1316 May 2013 | DIRECTOR APPOINTED MR TIMOTHY FRANK LOVE |
02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 28/02/2013 |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
25/02/1325 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
13/02/1213 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
08/03/108 March 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 125 |
08/03/108 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD MCKAY / 07/03/2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 07/03/2010 |
25/09/0925 September 2009 | DIRECTOR APPOINTED MR ANDREW JAMES MARTIN |
24/09/0924 September 2009 | SECRETARY APPOINTED MR ANDREW JAMES MARTIN |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY THERESE VOGT |
20/02/0920 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/0921 January 2009 | COMPANY NAME CHANGED DELTASTUDIOS LTD. CERTIFICATE ISSUED ON 22/01/09 |
20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
25/03/0825 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 2 SMITHYCROFT BOURTIE INVERURIE AB51 0HN |
25/03/0825 March 2008 | LOCATION OF DEBENTURE REGISTER |
25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
21/02/0721 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | COMPANY NAME CHANGED INTERNETDBA LIMITED CERTIFICATE ISSUED ON 06/04/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
20/01/0320 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
22/02/0222 February 2002 | S366A DISP HOLDING AGM 25/01/02 |
22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
22/02/0222 February 2002 | LOCATION OF REGISTER OF MEMBERS |
28/01/0228 January 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | SECRETARY RESIGNED |
25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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