27 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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27 Sep 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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12 |
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17 Aug 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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10 |
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12 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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11 Aug 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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11 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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11 Aug 2015 |
resolution |
Resolution
|
1 |
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15 Jul 2015 |
officers |
Termination of appointment of director (Albert Edward Vandenbergh)
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1 |
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13 Jul 2015 |
address |
Move Registers To Sail Company With New Address
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1 |
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13 Jul 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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13 Jul 2015 |
officers |
Change of particulars for corporate secretary (Mitre Secretaries Limited)
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1 |
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You are about to purchase a company document for "DELPHI CONNECTION SYSTEMS UK LTD", this will cost 1 document credit.
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|
01 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
14 Apr 2015 |
annual-return |
Annual Return
|
7 |
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|
23 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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|
08 Apr 2014 |
annual-return |
Annual Return
|
7 |
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|
16 Oct 2013 |
officers |
Appointment of director (Albert Edward Vandenbergh)
|
2 |
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|
15 Oct 2013 |
officers |
Appointment of director (Mark Timothy Nutter)
|
2 |
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15 Oct 2013 |
officers |
Termination of appointment of director (Alain Gaudre)
|
1 |
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15 Aug 2013 |
accounts |
Annual Accounts
|
13 |
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13 Jun 2013 |
auditors |
Auditors Resignation Company
|
2 |
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04 Jun 2013 |
officers |
Appointment of corporate secretary (Mitre Secretaries Limited)
|
2 |
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|
04 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
03 Jun 2013 |
officers |
Change of particulars for director (Mr Jeffrey Alan Parsons)
|
2 |
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|
28 May 2013 |
annual-return |
Annual Return
|
5 |
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28 May 2013 |
officers |
Change of particulars for director (Antony Peter Humphreys)
|
2 |
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24 May 2013 |
officers |
Change of particulars for director (Alain Gaudre)
|
2 |
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|
14 Nov 2012 |
officers |
Appointment of director (Mr Jeffrey Alan Parsons)
|
3 |
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|
08 Nov 2012 |
officers |
Termination of appointment of director (Cyrille Prugnaud)
|
1 |
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08 Nov 2012 |
officers |
Termination of appointment of director (Sharon Looney)
|
1 |
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|
08 Nov 2012 |
officers |
Appointment of director (Antony Peter Humphreys)
|
2 |
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|
26 Oct 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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03 Oct 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
12 Apr 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DELPHI CONNECTION SYSTEMS UK LTD", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2012 |
officers |
Change of particulars for director (Sharon Catherine Looney)
|
2 |
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06 May 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
03 May 2011 |
annual-return |
Annual Return
|
5 |
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|
07 Apr 2011 |
incorporation |
Incorporation Company
|
50 |
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