- Company Overview for DELPHI HOLDINGS LIMITED (03058551)
- Filing history for DELPHI HOLDINGS LIMITED (03058551)
- People for DELPHI HOLDINGS LIMITED (03058551)
- More for DELPHI HOLDINGS LIMITED (03058551)
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 | AA | Accounts made up to 31 December 2013 | |
29 Aug 2014 | DS01 | Application to strike the company off the register | |
19 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
19 May 2014 | AD02 | Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England | |
19 May 2014 | CH01 | Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 | |
26 Mar 2014 | CH02 | Director's details changed for Medeco Developments Limited on 27 February 2014 | |
26 Mar 2014 | CH04 | Secretary's details changed for Medeco Developments Limited on 27 February 2014 | |
26 Mar 2014 | CH03 | Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 | |
27 Feb 2014 | AD01 | Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom on 27 February 2014 | |
25 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
21 May 2013 | AD02 | Register inspection address has been changed from Kean House 11a Kingsway London WC2B 6XF England | |
10 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
24 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
16 May 2012 | CC04 | Statement of company's objects | |
16 May 2012 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2012 | AD01 | Registered office address changed from Kean House 11a Kingsway London WC2B 6XF England on 19 March 2012 | |
24 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
16 Jun 2011 | CH02 | Director's details changed for Medeco Developments Limited on 2 December 2010 | |
16 Jun 2011 | CH04 | Secretary's details changed for Medeco Developments Limited on 2 December 2010 | |
15 Jun 2011 | AD02 | Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England | |
02 Dec 2010 | AD01 | Registered office address changed from 33 Regent Street London SW1Y 4NB England on 2 December 2010 |