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DELPHI SERVICING HOLDING LIMITED

Company number 05337584

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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)
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 February 2017	View PDF Liquidators' statement of receipts and payments to 3 February 2017 - link opens in a new window - 8 pages (8 pages)
14 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Jul 2016	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 6 July 2016	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,125,100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,125,100 - link opens in a new window - 20 pages (20 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,125,100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,125,100 - link opens in a new window - 5 pages (5 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,125,100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,125,100 - link opens in a new window - 16 pages (16 pages)
30 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Jun 2013	AP01	Appointment of Thomas Fairfield as a director	View PDF Appointment of Thomas Fairfield as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AP01	Appointment of Patrick M Flick as a director	View PDF Appointment of Patrick M Flick as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Shawn Henry as a director	View PDF Termination of appointment of Shawn Henry as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Timothy Groves as a director	View PDF Termination of appointment of Timothy Groves as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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