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DOLPHIN LIMITED

Company number 00444917

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
21 Aug 2014 SH19 Statement of capital on 21 August 2014
  • GBP 1
21 Aug 2014 SH20 Statement by directors
21 Aug 2014 CAP-SS Solvency statement dated 14/08/14
21 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium accounts reduced 14/08/2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
06 Nov 2013 AA Accounts made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Dale Gary Hambilton as a director on 30 June 2013
16 Nov 2012 AA Accounts made up to 29 February 2012
28 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Jamie Robinson on 3 April 2012
14 Nov 2011 AA Accounts made up to 28 February 2011
08 Sep 2011 TM01 Termination of appointment of John Peat as a director on 26 August 2011
07 Sep 2011 AP01 Appointment of Mr Dale Gary Hambilton as a director on 26 August 2011
07 Sep 2011 AP01 Appointment of Mr Jamie Robinson as a director on 26 August 2011
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of David Handley as a director
26 Nov 2010 AA Accounts made up to 28 February 2010
17 Nov 2010 TM01 Termination of appointment of Geoffrey Martin as a director
08 Nov 2010 CH01 Director's details changed for John Peat on 26 October 2010
08 Nov 2010 CH01 Director's details changed for David William Handley on 26 October 2010
11 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders