DELPH PROFIX LIMITED

Company number 05459774

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
01 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1	(4 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
18 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2011	AD02	Register inspection address has been changed	(1 page)
18 May 2011	CH01	Director's details changed for Carlton Albert Delph on 12 May 2011	(2 pages)
18 May 2011	CH03	Secretary's details changed for Natalie Boyce on 12 May 2011	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
28 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(11 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
03 Jun 2009	363a	Return made up to 23/05/09; no change of members	(4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
30 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
09 Jul 2007	363s	Return made up to 23/05/07; full list of members	(6 pages)
29 Aug 2006	AA	Accounts made up to 31 May 2006	(1 page)
30 May 2006	363s	Return made up to 23/05/06; full list of members	(6 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)