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DELTA SOFTWARE LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 04444341
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- BROWN, Adam John Witherow
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-22
- Dissolved on
- 2021-12-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Access Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ELABORATE SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-02-29
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DELTA SOFTWARE LIMITED Company Description
- DELTA SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04444341. Its current trading status is "closed". It was registered 2002-05-22. It was previously called ELABORATE SYSTEMS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at 2Nd Floor Regis House .
Get DELTA SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta Software Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-12-07) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-07-12) - LIQ10
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liquidation-voluntary-members-return-of-final-meeting (2021-09-07) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-07-12) - 600
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-13) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-01-29) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-01-29) - LIQ10
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-15) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-02-16) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-02-16) - 600
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-01-17) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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gazette-notice-compulsary (2014-03-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2014-03-04) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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gazette-filings-brought-up-to-date (2014-04-26) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-12) - CH01
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legacy (2012-07-16) - MG02
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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termination-secretary-company-with-name (2012-08-08) - TM02
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legacy (2012-07-04) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-07-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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legacy (2006-06-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-07) - 288c
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-12-09) - 395
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-12) - 287
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legacy (2002-06-12) - 288b
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legacy (2002-07-24) - 288a
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legacy (2002-08-12) - 395
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legacy (2002-07-24) - 88(2)R
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legacy (2002-09-02) - 225
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certificate-change-of-name-company (2002-09-03) - CERTNM
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incorporation-company (2002-05-22) - NEWINC