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DELTA SOFTWARE LIMITED

Company number 04444341

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2021 AD01 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 28 July 2021
12 Jul 2021 600 Appointment of a voluntary liquidator
12 Jul 2021 LIQ10 Removal of liquidator by court order
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
11 Feb 2021 AD01 Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 11 February 2021
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
29 Jan 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 LIQ10 Removal of liquidator by court order
20 Apr 2018 PSC02 Notification of Access Uk Limited as a person with significant control on 6 April 2016
15 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
20 Feb 2017 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 20 February 2017
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-06
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 142,389
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
09 May 2016 AA Accounts for a dormant company made up to 29 February 2016
23 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
11 Feb 2015 TM01 Termination of appointment of Christopher John Tossell as a director on 28 January 2015
23 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued