DELKEY SYSTEMS LIMITED

Company number 06566361

Date	Type	Description	View / Download
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
17 Feb 2011	AD01	Registered office address changed from Nupend Farm Estates Nupend Stonehouse Gloucestershire GL10 3SU England on 17 February 2011	(2 pages)
16 Feb 2011	4.20	Statement of affairs with form 4.19	(7 pages)
16 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08	(1 page)
02 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 30,000	(5 pages)
02 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	CH01	Director's details changed for Allison Devlin on 1 April 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Jason Paskey on 1 April 2010	(2 pages)
27 May 2010	AD01	Registered office address changed from Unit 2 Merretts Mills Woodchester Nailsworth Gloucestershire GL5 5EY on 27 May 2010	(1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
07 Jul 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
07 Apr 2009	88(2)	Ad 20/03/09 gbp si 29900@1=29900 gbp ic 100/30000	(2 pages)
07 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from longwood house nympsfield stroud glos GL10 3TR uk	(1 page)
26 Mar 2009	288b	Appointment Terminated Director kenneth pearce	(1 page)
26 Mar 2009	288b	Appointment Terminated Director neil platford	(1 page)
26 Mar 2009	288a	Director appointed allison devlin	(1 page)
07 Mar 2009	CERTNM	Company name changed pearce platford security solutions LTD\certificate issued on 11/03/09	(2 pages)
15 Apr 2008	NEWINC	Incorporation	(18 pages)