DELPHI CONNECTION SYSTEMS UK LTD

Company number 07596378

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	(10 pages)
12 Aug 2015	AD01	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to 6 Snow Hill London EC1A 2AY on 12 August 2015	(2 pages)
11 Aug 2015	4.70	Declaration of solvency	(3 pages)
11 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24	(1 page)
15 Jul 2015	TM01	Termination of appointment of Albert Edward Vandenbergh as a director on 13 February 2015	(1 page)
13 Jul 2015	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
13 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 87,890	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 87,890	(7 pages)
16 Oct 2013	AP01	Appointment of Albert Edward Vandenbergh as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mark Timothy Nutter as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Alain Gaudre as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
04 Jun 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
04 Jun 2013	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 4 June 2013	(1 page)
03 Jun 2013	CH01	Director's details changed for Mr Jeffrey Alan Parsons on 8 April 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
28 May 2013	CH01	Director's details changed for Antony Peter Humphreys on 8 April 2013	(2 pages)