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DOLPHIN COMMUNICATION SOLUTIONS LIMITED

Company number 03084260

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 2.35B Notice of move from Administration to Dissolution on 11 November 2016
09 Nov 2016 2.24B Administrator's progress report to 27 October 2016
02 Jun 2016 2.24B Administrator's progress report to 27 April 2016
02 Jun 2016 2.31B Notice of extension of period of Administration
16 Dec 2015 2.24B Administrator's progress report to 19 November 2015
13 Aug 2015 F2.18 Notice of deemed approval of proposals
21 Jul 2015 2.17B Statement of administrator's proposal
06 Jun 2015 AD01 Registered office address changed from 509 Katherine Road Forest Gate London E7 8DR to 25 Farringdon Street London EC4A 4AB on 6 June 2015
05 Jun 2015 2.12B Appointment of an administrator
05 Dec 2014 TM01 Termination of appointment of Andy Peynado as a director on 28 August 2014
19 Nov 2014 TM01 Termination of appointment of Bipin Tailor as a director on 28 August 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Oct 2013 AP01 Appointment of Mr Andy Peynado as a director
06 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
01 Jul 2013 MR01 Registration of charge 030842600001
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2013 TM01 Termination of appointment of Spencer Hoy as a director
31 Oct 2012 AP01 Appointment of Spencer Hoy as a director
21 Sep 2012 TM01 Termination of appointment of John Jordan as a director
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Andy Peynado as a director
30 Jul 2012 TM02 Termination of appointment of Ashok Tailor as a secretary
05 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amalgamation of diverse integration group LTD 16/03/2012