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DOLPHIN MARKETING SERVICES LTD

Company number 11256760

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2019 DS01 Application to strike the company off the register
03 Jul 2019 AA Micro company accounts made up to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 AP01 Appointment of Mrs Sanna Lamghari as a director on 17 October 2018
29 Oct 2018 PSC01 Notification of Sanaa Lamghari as a person with significant control on 17 October 2018
29 Oct 2018 TM01 Termination of appointment of Majad Jameel Habib as a director on 17 October 2018
29 Oct 2018 PSC07 Cessation of Majad Jameel Habib as a person with significant control on 17 October 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
10 Jul 2018 AD01 Registered office address changed from 29 Oakwood Park Road London N14 6QB England to 1 Park Grove Mirfield WF14 9HW on 10 July 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 AP01 Appointment of Mr Majad Jameel Habib as a director on 15 March 2018
19 Mar 2018 PSC01 Notification of Majad Jameel Habib as a person with significant control on 15 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael Holder as a director on 15 March 2018
19 Mar 2018 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 29 Oakwood Park Road London N14 6QB on 19 March 2018
19 Mar 2018 PSC07 Cessation of Michael Holder as a person with significant control on 15 March 2018
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 1