DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED

Company number 06893306 ·

Dissolved

33 filings

Date Filing
13 Dec 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 View document
13 Sep 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM DIMON PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YF View document
10 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008989,00009285 View document
10 Nov 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Nov 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK USHER / 11/08/2011 View document
5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
3 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Aug 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
6 Aug 2010 DIRECTOR APPOINTED SIMON MARK USHER View document
6 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SPONG View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER View document
28 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
28 Jun 2010 SAIL ADDRESS CREATED View document
1 Jun 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010 View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR KIM BATCHELER View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM CLIVE BATCHELER / 30/04/2010 View document
6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
11 Dec 2009 DIRECTOR APPOINTED JOAN TERESA GOULDEN View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CAROL HOSIER View document
24 Jul 2009 DIRECTOR'S PARTICULARS JOSE COSTA GARCIA View document
9 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2009 DIRECTOR APPOINTED LUIS JOSE AZUA BREA View document
21 May 2009 DIRECTOR APPOINTED KIM CLIVE BATCHELER View document
21 May 2009 DIRECTOR AND SECRETARY APPOINTED CAROL MAY HOSIER View document
21 May 2009 DIRECTOR APPOINTED JOSE MARIA COSTA GARCIA View document
21 May 2009 DIRECTOR APPOINTED DEREK HAROLD SPONG View document
8 May 2009 SECRETARY RESIGNED JPCORS LIMITED View document
8 May 2009 DIRECTOR RESIGNED JOHN O'DONNELL View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: QUATTRO HOUSE LION WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER View document
30 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document