| Name: |
DELTEC SERVICES LIMITED
DELTEC SERVICES LTD |
| Address: | OFFICES A10 & A10A ADMIN BLOCK CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, UNITED KINGDOM, CH49 0AB |
| Incorporation Date: | 1998-12-18 |
| date | name | form type |
| 2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2017-09-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-09-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM10 NORWICH DRIVEUPTONWIRRALMERSEYSIDECH49 4QR | AD01 |
| 2016-02-05 | 18/12/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-05 | 18/12/14 FULL LIST | AR01 |
| 2014-01-06 | 18/12/13 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM22 WHITESIDE CLOSEUPTONWIRRALCH49 0XTENGLAND | AD01 |
| 2012-12-31 | SECRETARY'S CHANGE OF PARTICULARS / ADELE CAROL WRIGHT / 31/12/2012 | CH03 |
| 2012-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM10 NORWICH DRIVEUPTONWIRRALMERSEYSIDECH49 4QRUNITED KINGDOM | AD01 |
| 2012-12-31 | 18/12/12 FULL LIST | AR01 |
| 2012-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC WALSH / 31/12/2012 | CH01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 18/12/11 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 18/12/10 FULL LIST | AR01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC WALSH / 19/03/2010 | CH01 |
| 2010-03-19 | 18/12/09 FULL LIST | AR01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM9 HENLEY COURTRUNCORNCHESHIREWA7 5QL | 287 |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-10 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-18 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-14 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-29 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM:29 LAMBSICKLE LANEWESTON VILLAGERUNCORNCHESHIRE WA7 4QZ | 287 |
| 2004-04-29 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | 363s |
| 2004-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-15 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-07 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-08-17 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM:26 BROMBOROUGH VILLAGE ROADWIRRALMERSEYSIDE CH62 7ES | 287 |
| 2001-04-12 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-26 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-25 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-02-23 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-01-12 | NEW SECRETARY APPOINTED | 288a |
| 1999-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-12 | SECRETARY RESIGNED | 288b |
| 1999-01-12 | DIRECTOR RESIGNED | 288b |
| 1998-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-14 18:20:53