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DELPHI INVESTMENTS LIMITED

Company number 09508591

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
16 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
12 Aug 2020 TM01 Termination of appointment of Gianluca Venditto as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Gennaro Venditto as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Mark Andrew Boles as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of John Michael Bird as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Simon John Richardson as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Claudio Ganadu as a director on 30 July 2020
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jul 2019 TM01 Termination of appointment of Matthew Benjamin Bates as a director on 2 July 2019
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
22 Mar 2018 PSC01 Notification of Claudio Ganadu as a person with significant control on 1 August 2017
22 Mar 2018 PSC05 Change of details for Italian Way Limited as a person with significant control on 1 August 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Dec 2016 AP01 Appointment of Mr John Bird as a director on 17 August 2015
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
31 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
24 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)