DELPHI ESTATES LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1123 March 2011 APPLICATION FOR STRIKING-OFF

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15/02/1115 February 2011 DISS40 (DISS40(SOAD))

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14/02/1114 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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20/04/1020 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUREFLASH INTERNATIONAL LIMITED / 01/01/2010

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20/04/1020 April 2010 Annual return made up to 10 January 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/01/0919 January 2009 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN GROSS

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14/01/0914 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O LUREFLASH INTERNATIONAL LIMITED VULCAN WORKS CHESTERTON ROAD ROTHERHAM SOUTH YORKSHIRE S65 1SU

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LUREFLASH INTERNATIONAL LIMITED / 08/01/2009

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM VICTORIA BUILDINGS VICTORIA STREET ROTHERHAM SOUTH YORKSHIRE S64 5SQ

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/03/0722 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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13/04/0413 April 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 229 NETHER STREET LONDON N3 1NT

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10/01/0310 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0310 January 2003 Incorporation

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