DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Company number 02916417

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Request company struck off from register 13/12/2011	(1 page)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 2	(5 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(3 pages)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 2	(4 pages)
19 Nov 2010	SH20	Statement by Directors	(1 page)
19 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem/cap cont reduced to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 403,735.00	(4 pages)
06 Jul 2010	SH02	Consolidation of shares on 3 June 2010	(5 pages)
06 Jul 2010	SH08	Change of share class name or designation	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares issue and cosolidation 04/06/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)