- Company Overview for DELPHONIC LIMITED (10804914)
- Filing history for DELPHONIC LIMITED (10804914)
- People for DELPHONIC LIMITED (10804914)
- More for DELPHONIC LIMITED (10804914)
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) |
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23 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2023 | DS01 | Application to strike the company off the register | |
02 Mar 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
20 Dec 2022 | AA | Micro company accounts made up to 30 November 2022 | |
24 Jun 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
20 Jun 2022 | AD01 | Registered office address changed from C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB United Kingdom to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
15 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
14 Jan 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
22 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
26 Apr 2019 | AD01 | Registered office address changed from 14 Queen Square Bath BA1 2HN England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 26 April 2019 | |
07 Feb 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
08 Jan 2018 | PSC01 | Notification of Calum White as a person with significant control on 6 June 2017 | |
08 Jan 2018 | PSC01 | Notification of Marion Isabel White as a person with significant control on 6 June 2017 | |
22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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15 Dec 2017 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 14 Queen Square Bath BA1 2HN on 15 December 2017 | |
13 Dec 2017 | AA01 | Current accounting period extended from 30 June 2018 to 30 November 2018 | |
13 Dec 2017 | AP01 | Appointment of Mr Calum White as a director on 6 June 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Graham Robertson Stephens as a director on 6 June 2017 | |
21 Nov 2017 | PSC07 | Cessation of Graham Robertson Stephens as a person with significant control on 6 June 2017 | |
06 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-06
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