DELPHGLADE LIMITED

Company number 03618732

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2010	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on 24 February 2010	(2 pages)
24 Feb 2010	TM02	Termination of appointment of Graham Jones as a secretary	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Sarah Houston as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Anthony Dilley as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Alistair Gunn as a director	(2 pages)
24 Feb 2010	AP01	Appointment of Richard Luke Toft as a director	(6 pages)
23 Dec 2009	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	MA	Memorandum and Articles of Association	(9 pages)
18 Dec 2009	SH20	Statement by Directors	(1 page)
18 Dec 2009	CAP-SS	Solvency Statement dated 10/12/09	(1 page)
18 Dec 2009	SH19	Statement of capital on 18 December 2009 GBP 10	(5 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2009	TM01	Termination of appointment of Martin Hudson as a director	(1 page)
03 Sep 2009	363a	Return made up to 20/08/09; full list of members	(7 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Apr 2009	288b	Appointment Terminated Secretary michael vernon	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
22 Sep 2008	288b	Appointment Terminated Secretary kira mason	(1 page)
27 Aug 2008	363a	Return made up to 20/08/08; full list of members	(8 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Jun 2008	288c	Director's Change of Particulars / anthony dilley / 26/06/2008 / Occupation was: cfo & cio, now: coo	(1 page)
05 Sep 2007	363a	Return made up to 20/08/07; full list of members	(8 pages)