DELTERA SYSTEMS LIMITED filing history - Find and update company information

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DELTERA SYSTEMS LIMITED

Company number 05270024

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 1	View PDF Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Alexander William Tregellas on 6 January 2010	View PDF Director's details changed for Alexander William Tregellas on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	288a	Director appointed peter anthony stocks	View PDF Director appointed peter anthony stocks - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	363s	Return made up to 26/10/07; no change of members	View PDF Return made up to 26/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2007	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2007	363(288)	Secretary's particulars changed
03 Jan 2007	287	Registered office changed on 03/01/07 from: 20 hartismere road london SW6 7UD	View PDF Registered office changed on 03/01/07 from: 20 hartismere road london SW6 7UD - link opens in a new window - 1 page (1 page)
12 Sep 2006	363s	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: eversheds LLP senator house 85 queen victoria street london EC4V 4JL	View PDF Registered office changed on 05/09/06 from: eversheds LLP senator house 85 queen victoria street london EC4V 4JL - link opens in a new window - 1 page (1 page)
06 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	CERTNM	Company name changed deltera LIMITED\certificate issued on 29/03/05	View PDF Company name changed deltera LIMITED\certificate issued on 29/03/05 - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	CERTNM	Company name changed txsys LIMITED\certificate issued on 16/02/05	View PDF Company name changed txsys LIMITED\certificate issued on 16/02/05 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 1 royal standard place nottingham NG1 4DX	View PDF Registered office changed on 15/02/05 from: 1 royal standard place nottingham NG1 4DX - link opens in a new window - 1 page (1 page)
15 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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