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DELTA TECHNOLOGY & SOFTWARE SERVICES LIMITED

Company number 06893306

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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)
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	View PDF Liquidators' statement of receipts and payments to 30 August 2012 - link opens in a new window - 8 pages (8 pages)
13 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	AD01	Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 10 November 2011	View PDF Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CH01	Director's details changed for Simon Mark Usher on 11 August 2011	View PDF Director's details changed for Simon Mark Usher on 11 August 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100	View PDF Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
12 Aug 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Derek Spong as a director	View PDF Termination of appointment of Derek Spong as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Simon Mark Usher as a director	View PDF Appointment of Simon Mark Usher as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AD01	Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on 14 July 2010	View PDF Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	TM01	Termination of appointment of Kim Batcheler as a director	View PDF Termination of appointment of Kim Batcheler as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2010	CH01	Director's details changed for Kim Clive Batcheler on 30 April 2010	View PDF Director's details changed for Kim Clive Batcheler on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AP01	Appointment of Joan Teresa Goulden as a director	View PDF Appointment of Joan Teresa Goulden as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	TM01	Termination of appointment of Carol Hosier as a director	View PDF Termination of appointment of Carol Hosier as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	288c	Director's Change of Particulars / jose costa garcia / 22/07/2009 / HouseName/Number was: glendale, now: forest lodge; Street was: shinfield road, now: west end road; Area was: shinfield, now: mortimer common; Post Code was: RG2 9BE, now: RG7 3TP	View PDF Director's Change of Particulars / jose costa garcia / 22/07/2009 / HouseName/Number was: glendale, now: forest lodge; Street was: shinfield road, now: west end road; Area was: shinfield, now: mortimer common; Post Code was: RG2 9BE, now: RG7 3TP - link opens in a new window - 1 page (1 page)
09 Jun 2009	88(2)	Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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