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DELPHIS (HOLDINGS) LIMITED

Company number 04016822

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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)
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2011	SH19	Statement of capital on 17 May 2011 GBP 1.002789	View PDF Statement of capital on 17 May 2011 GBP 1.002789 - link opens in a new window - 5 pages (5 pages)
17 May 2011	CAP-SS	Solvency Statement dated 12/05/11	View PDF Solvency Statement dated 12/05/11 - link opens in a new window - 2 pages (2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 12/05/2011 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem 12/05/2011 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 38 pages (38 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
01 Oct 2010	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010	View PDF Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/07/2010	View PDF Resolutions RES13 ‐ Agreements 19/07/2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 30 pages (30 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	View PDF Appointment of Simon Derek Burt as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	View PDF Appointment of Nicholas Paul Grossman as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	View PDF Appointment of Nicholas Paul Grossman as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	View PDF Appointment of Terence William Burt as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	View PDF Termination of appointment of Suzanne Chase as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	View PDF Termination of appointment of Michael Phillips as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	View PDF Termination of appointment of Guy Millward as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	View PDF Termination of appointment of Suzanne Chase as a director - link opens in a new window - 2 pages (2 pages)

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