Delphi Holdings Ltd

03058551
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG

Documents

Documents
Date Category Description Pages
23 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
09 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2014 accounts Annual Accounts 4 Buy now
29 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
19 May 2014 address Change Sail Address Company With Old Address 1 Buy now
19 May 2014 officers Change of particulars for director (Mr Neil Thomas George Martin) 2 Buy now
26 Mar 2014 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
26 Mar 2014 officers Change of particulars for corporate secretary (Medeco Developments Limited) 1 Buy now
26 Mar 2014 officers Change of particulars for secretary (Mrs Lindsay Horwood) 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
21 May 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Jul 2012 accounts Annual Accounts 4 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
16 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2012 resolution Resolution 5 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2011 accounts Annual Accounts 4 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 officers Change of particulars for corporate director (Medeco Developments Limited) 2 Buy now
16 Jun 2011 officers Change of particulars for corporate secretary (Medeco Developments Limited) 2 Buy now
15 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Appointment of secretary (Mrs Lindsay Horwood) 2 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Sara Mccracken) 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Neil Martin) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Sara Mccracken) 1 Buy now
14 Jun 2010 accounts Annual Accounts 12 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
26 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 officers Change of particulars for secretary (Ms Sara Benita Sophie Mccracken) 1 Buy now
25 May 2010 officers Change of particulars for corporate secretary (Medeco Developments Limited) 2 Buy now
25 May 2010 officers Change of particulars for director (Ms Sara Benita Sophie Mccracken) 2 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
25 May 2010 officers Change of particulars for corporate director (Medeco Developments Limited) 2 Buy now
09 Sep 2009 incorporation Memorandum Articles 8 Buy now
09 Sep 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2009 capital Min detail amend capital eff 09/09/09 1 Buy now
09 Sep 2009 insolvency Solvency statement dated 10/08/09 1 Buy now
09 Sep 2009 resolution Resolution 2 Buy now
21 Jul 2009 accounts Annual Accounts 12 Buy now
03 Jun 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
16 Apr 2009 officers Appointment terminated director tsc resources LTD 1 Buy now
02 Oct 2008 officers Director appointed ms sara benita mccracken 1 Buy now
09 Sep 2008 officers Appointment terminated director tsc nominee LIMITED 1 Buy now
09 Sep 2008 officers Appointment terminated secretary tsc nominee LIMITED 1 Buy now
22 Aug 2008 officers Secretary appointed medeco developments LIMITED 1 Buy now
22 Aug 2008 officers Director appointed medeco developments LIMITED 1 Buy now
19 Jun 2008 accounts Annual Accounts 1 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from 71 elstree way borehamwood hertfordshire WD6 1WD 1 Buy now
22 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
22 May 2008 address Location of register of members 1 Buy now
22 May 2008 address Location of debenture register 1 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from 33 regent street london SW1Y 4NB 1 Buy now
22 May 2008 officers Director's change of particulars / interskill tsc LTD / 20/06/2007 1 Buy now
22 May 2008 officers Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 1 Buy now
12 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 accounts Annual Accounts 1 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD 1 Buy now
25 May 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ 1 Buy now
23 Jun 2006 accounts Annual Accounts 1 Buy now
23 May 2006 annual-return Return made up to 19/05/06; full list of members 2 Buy now
06 Jun 2005 accounts Annual Accounts 8 Buy now
25 May 2005 annual-return Return made up to 19/05/05; full list of members 7 Buy now
03 Aug 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
08 Jul 2004 accounts Annual Accounts 8 Buy now
15 Oct 2003 accounts Annual Accounts 8 Buy now
19 Sep 2003 address Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB 1 Buy now
23 May 2003 annual-return Return made up to 19/05/03; full list of members 7 Buy now
27 Oct 2002 accounts Annual Accounts 8 Buy now
16 Aug 2002 auditors Auditors Resignation Company 2 Buy now
26 Jun 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
07 Dec 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 10 Buy now
02 Nov 2000 accounts Annual Accounts 11 Buy now
06 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
26 May 2000 annual-return Return made up to 19/05/00; full list of members 6 Buy now
28 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Oct 1999 auditors Auditors Resignation Company 1 Buy now
01 Sep 1999 officers Secretary resigned 1 Buy now
01 Sep 1999 officers New secretary appointed 2 Buy now
24 Aug 1999 accounts Annual Accounts 11 Buy now
28 May 1999 address Registered office changed on 28/05/99 from: piccadilly house 33 regent street london SW1Y 4NB 1 Buy now
26 May 1999 annual-return Return made up to 19/05/99; full list of members 7 Buy now
23 Sep 1998 auditors Auditors Resignation Company 1 Buy now
18 Sep 1998 accounts Annual Accounts 10 Buy now
04 Jun 1998 annual-return Return made up to 19/05/98; full list of members 7 Buy now
02 Nov 1997 accounts Annual Accounts 11 Buy now
23 Sep 1997 miscellaneous Statement Of Affairs 4 Buy now
23 Sep 1997 capital Ad 29/08/97--------- £ si 70337@.05=3516 £ ic 290/3806 2 Buy now
03 Sep 1997 resolution Resolution 1 Buy now
03 Sep 1997 capital Nc inc already adjusted 26/08/97 1 Buy now