DELTERA SYSTEMS LIMITED

Company number 05270024 ·

Dissolved

33 filings

Date Filing
15 Feb 2011 STRUCK OFF AND DISSOLVED View document
2 Nov 2010 FIRST GAZETTE View document
7 Jan 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM TREGELLAS / 06/01/2010 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Dec 2008 DIRECTOR APPOINTED PETER ANTHONY STOCKS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Mar 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
3 Jan 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: G OFFICE CHANGED 03/01/07 20 HARTISMERE ROAD LONDON SW6 7UD View document
12 Sep 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 EVERSHEDS LLP SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View document
6 Jun 2006 FIRST GAZETTE View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 SECRETARY RESIGNED View document
29 Mar 2005 COMPANY NAME CHANGED DELTERA LIMITED CERTIFICATE ISSUED ON 29/03/05 View document
16 Feb 2005 COMPANY NAME CHANGED TXSYS LIMITED CERTIFICATE ISSUED ON 16/02/05 View document
15 Feb 2005 287 View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: G OFFICE CHANGED 15/02/05 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 4DX View document
15 Dec 2004 Resolutions View document
15 Dec 2004 S366A DISP HOLDING AGM 09/12/04 View document
15 Dec 2004 S366A DISP HOLDING AGM 09/12/04 View document
15 Dec 2004 Resolutions View document
15 Dec 2004 Resolutions View document
15 Dec 2004 Resolutions View document
10 Dec 2004 COMPANY NAME CHANGED EVER 2495 LIMITED CERTIFICATE ISSUED ON 10/12/04 View document
26 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2004 Incorporation View document