DELTA SOFTWARE LIMITED
Company number 04444341 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jul 2021 | Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28 · 2 pages | View document |
| 12 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 13 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 | View document |
| 29 Jan 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008101 | View document |
| 29 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LIMITED | View document |
| 15 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ | View document |
| 16 Feb 2017 | DECLARATION OF SOLVENCY | View document |
| 16 Feb 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jan 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 142389 | View document |
| 1 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 9 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 3 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 26 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Mar 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Mar 2014 | FIRST GAZETTE | View document |
| 18 Jun 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | View document |
| 29 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WITHEROW / 12/12/2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BROWN / 12/12/2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM WHITWOOD LODGE WHITWOOD LANE WHITWOOD WAKEFIELD WF10 5QD ENGLAND | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLIARD | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LANCE BENNETT | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LANCE BENNETT | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW | View document |
| 24 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | COMPANY NAME CHANGED ELABORATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/02 | View document |
| 2 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | View document |
| 12 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |