DIRAC DELTA CONSULTANTS LIMITED


Registered number: 04236541
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Name: DIRAC DELTA CONSULTANTS LIMITED
DIRAC DELTA CONSULTANTS LTD
Address: 23 BROOKVALE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9QD
Incorporation Date: 2001-06-18

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-25 APPLICATION FOR STRIKING-OFF DS01
2017-07-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-30 FIRST GAZETTE GAZ1
2016-07-05 18/06/16 FULL LIST AR01
2015-06-29 18/06/15 FULL LIST AR01
2015-09-10 30/06/15 TOTAL EXEMPTION SMALL AA
2014-10-24 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-29 18/06/14 FULL LIST AR01
2013-02-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-22 18/06/13 FULL LIST AR01
2013-11-27 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-23 18/06/12 FULL LIST AR01
2012-01-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-19 18/06/11 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALE / 18/06/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES TAYLOR / 29/01/2010 CH01
2010-06-18 18/06/10 FULL LIST AR01
2010-02-19 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-28 SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHARLES TAYLOR / 27/01/2010 CH03
2010-01-28 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM3 ALDERMINSTER GROVEHATTON PARKWARWICKCV35 7TB AD01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARDS / 18/06/2010 CH01
2009-06-19 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-11-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-07-01 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-06-29 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS 363s
2006-06-26 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-27 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-06-24 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-06-25 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2002-06-29 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2001-06-25 DIRECTOR RESIGNED 288b
2001-06-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-25 NEW DIRECTOR APPOINTED 288a
2001-06-25 NEW DIRECTOR APPOINTED 288a
2001-06-25 SECRETARY RESIGNED 288b

Last update: 2020-02-08 22:57:05