DELTASONIC RECORDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/04/1325 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1325 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 09/01/139 January 2013 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/09/125 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/07/1224 July 2012 | FIRST GAZETTE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANN HESTON |
| 31/08/1131 August 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/1018 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM 4TH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 102 ROSE LANE MOSSLEY HILL LIVERPOOL L18 8AG |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED EVA RECORDS LIMITED CERTIFICATE ISSUED ON 22/02/01 |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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